Prestat Group LTD
Company 05874229 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Gian Luca Scatena Director · appointed 2023
- Susan Ennis Director · appointed 2022
- Giacomo Biviano Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Gian Luca Scatena Director · appointed 2023
Portfolio (2)
- Susan Ennis Director · appointed 2022
- Giacomo Biviano Director · appointed 2024
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.
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
- Marasu's Petits Fours Limited 2 shared directors
- Prestat Limited 2 shared directors
- Rococo Chocolatier LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05874229 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 12/07/2006 |
| Address | XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Crean ceased 2019-03-13
significant influence · notified 2016-05-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marasu's Petits Fours Limited
75-100% shares · notified 2016-04-06 - Prestat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Rococo Chocolatier LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Officers (18)
- Giacomo Biviano Director · appointed 2024
- Gian Luca Scatena Director · appointed 2023
- Susan Ennis Director · appointed 2022
Show 15 former officers
- Jean-Pierre Willemsen Director · appointed 2023 · resigned 2024
- Janluca De Waijer Director · appointed 2023 · resigned 2024
- Edoardo Pozzoli Director · appointed 2022 · resigned 2023
- Licerio Degrassi Director · appointed 2022 · resigned 2024
- Chantal Jane Coady Director · appointed 2022 · resigned 2024
- Lamberto Vallarino Gancia Director · appointed 2022 · resigned 2023
- Lelio Mondella Director · appointed 2022 · resigned 2022
- Micaela Illy Director · appointed 2019 · resigned 2023
- Michael Alan Fawcett Secretary · appointed 2019 · resigned 2020
- Andrea Macchione Director · appointed 2019 · resigned 2023
- Federico Marescotti Director · appointed 2019 · resigned 2019
- Roderick Bruce Crawford Director · appointed 2019 · resigned 2019
- Vitoria Alma Hill Director · appointed 2006 · resigned 2019
- William Brian Keeling Secretary · appointed 2006 · resigned 2020
- Nicholas Anthony Crean Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record