NEW College Capital Limited
Company 05334497 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wild Forest Consultants LTD 1 shared director
- Seafarer Consulting & Holding LTD 1 shared director
- Over Media LTD 1 shared director
- Gabe Capital LTD 1 shared director
- NFJ Media LTD 1 shared director
- Union Vale LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05334497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2005 |
| Address | 39-40 ST JAMES PLACE, LONDON, SW1A 1NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alessandro Ciravegna Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alessandro Ciravegna ceased 2017 Italian
ownership of shares 75-100%
Officers (7)
- Alexandros Rammos Director · appointed 2017
- Alessandro Ciravegna Director · appointed 2005
Show 5 former officers
- Ciravegna, Alessandro J., Mr. Director · appointed 2017 · resigned 2023
- Eva Serrao Secretary · appointed 2014 · resigned 2024
- Zara Pirie Secretary · appointed 2010 · resigned 2014
- Stephanie Villalba Secretary · appointed 2008 · resigned 2009
- IGP Corporate Nominees LTD Corporate-secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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