Accomplish Secretaries Limited
Company 05752036 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.
2 directors on the board
- Julius Manuel Bozzino Director · appointed 2022
- Barbara Marovelli Director · appointed 2023
3.5y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julius Manuel Bozzino Director · appointed 2022
- Barbara Marovelli Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Dormant 40Construction 26Finance 13Property 2Business services 1Other services 1Tech and media 1
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.
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.
Related organisations
- Vignamaggio TOP Holding Limited 2 shared directors
- Vignamaggio Holding Limited 2 shared directors
- Guotong Romeo Holdings Limited 2 shared directors
Connected through a shared director
- CHT Nominees Limited 1 shared director
- Palama Eten LTD 1 shared director
- Vistra Trust Corporation (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05752036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- David Rudge ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Barry Anthony Gowdy ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul John Cooper ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jean Eric Salata Rothleder ceased 2016-04-06
significant influence · notified 2016-04-06 - Vistra Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cosec Online Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - Vistra Registrars (UK) Limited ceased 2016-04-06
appoints directors · notified 2016-04-06
Officers (9)
- Barbara Marovelli Director · appointed 2023
- Julius Manuel Bozzino Director · appointed 2022
Show 7 former officers
- Barry Anthony Gowdy Director · appointed 2015 · resigned 2021
- Paul John Cooper Secretary · appointed 2012 · resigned 2023
- Paul John Cooper Director · appointed 2012 · resigned 2023
- David Rudge Director · appointed 2006 · resigned 2020
- Mark Kerry Mcmullen Secretary · appointed 2006 · resigned 2007
- Sean Anthony Murray Director · appointed 2006 · resigned 2015
- Gregor Charles William Macrae Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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