LA TUA Pasta Limited
Company 05587428 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.
- Banchory Holdings Limited 2 shared directors
- LA TUA Pasta Markets LTD 2 shared directors
- Queen's ELM Square Management Company Limited 1 shared director
- Banchory Investments Limited 1 shared director
- Tortello Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05587428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | UNIT 4 NUCLEUS PARK, CENTRAL WAY, LONDON, NW10 7XT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Banchory Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Francesco Boggian ceased 2019 Italian
ownership of shares 25-50% - Mrs Caroline Anne Renee Boggian ceased 2019 French
ownership of shares 25-50%
Officers (4)
- James Eric Hanson Director · appointed 2019
- Nicolas James Hanson Director · appointed 2019
Show 2 former officers
- Caroline Anne Renee Boggian Secretary · appointed 2005 · resigned 2019
- Francesco Boggian Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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