Brooks Brothers UK Limited
Company 05484327 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Luca Gastaldi Director · appointed 2014
- Stephen Kane Director · appointed 2007
Directors past 6 years
- Luca Gastaldi Director · appointed 2014
- Stephen Kane Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Luca Gastaldi Director · appointed 2014
Portfolio (1)
- Stephen Kane Director · appointed 2007
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Central School of Ballet Charitable Trust Limited(the) 1 shared director
- Camhall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05484327 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/06/2005 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/04/2021 |
| Accounts last made up | 03/08/2019 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Steven Gary Goldaper American
significant influence or control - Mr Vito Giannola ceased 2018 American
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
Officers (10)
- Luca Gastaldi Director · appointed 2014
- Stephen Kane Director · appointed 2007
Show 8 former officers
- Matteo Del Vecchio Director · appointed 2016 · resigned 2020
- Paulette Garafalo Director · appointed 2011 · resigned 2016
- Brian K. Baumann Director · appointed 2007 · resigned 2014
- Eraldo Poletto Director · appointed 2005 · resigned 2010
- Mindy Novack Director · appointed 2005 · resigned 2007
- Claudio Del Vecchio Director · appointed 2005 · resigned 2020
- John David Adam Hind Director · appointed 2005 · resigned 2008
- Colin Allen Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record