F&B UK Limited
Company 05570288 Active
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.
1 directors on the board
- Davide Vincenzo Di Lorenzo Director · appointed 2016
Directors past 6 years
- Davide Vincenzo Di Lorenzo Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- DLD Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05570288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2005 |
| Address | UNIT 1, 35 BANK STREET, LONDON, E14 5NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NEO Investment Partners LLP ceased 2021-04-29
75-100% shares (firm) · notified 2016-04-06 - NEO GP (Scotland) Limited ceased 2021-04-29
75-100% shares (firm) · notified 2016-04-06 - NEO Capital General Partner L.P. ceased 2021-04-29
significant influence · notified 2017-06-26
Officers (15)
- Davide Vincenzo Di Lorenzo Director · appointed 2016
- Davide Di Lorenzo Secretary · appointed 2013
Show 13 former officers
- Raimondo Boggia Director · appointed 2016 · resigned 2016
- Domenico Mazzeo Director · appointed 2014 · resigned 2016
- Ryan Antony Hattingh Director · appointed 2013 · resigned 2014
- David Stephen Haimes Director · appointed 2011 · resigned 2013
- F&L Legal LLP Corporate-secretary · appointed 2011 · resigned 2013
- Paloma Paz Campbell Director · appointed 2011 · resigned 2011
- Lincoln Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2011
- Stefano Potorti Director · appointed 2006 · resigned 2009
- Yuet Lon Chan Director · appointed 2006 · resigned 2011
- Alex Smotlak Director · appointed 2005 · resigned 2006
- Silvio Ursini Director · appointed 2005 · resigned 2014
- David Dominic Ford Director · appointed 2005 · resigned 2006
- Thornton Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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