OLD Bond 43 (Holdings) Limited
Company 06316272 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
- Matteo Maria Silvio Eugenio Soldati Director · appointed 2014
- Dominic Alessandro Pietro Giacon Director · appointed 2014
Directors past 6 years
- Matteo Maria Silvio Eugenio Soldati Director · appointed 2014
- Dominic Alessandro Pietro Giacon Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Matteo Maria Silvio Eugenio Soldati Director · appointed 2014
- Dominic Alessandro Pietro Giacon Director · appointed 2014
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.
Related organisations
- Etro Fashion UK Limited 2 shared directors
Connected through a shared director
- Grosvenor Street Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06316272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 5TH FLOOR LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE |
| 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.
- Gerolamo Etro
75-100% shares · notified 2016-04-06
Officers (17)
- Dominic Alessandro Pietro Giacon Director · appointed 2014
- Matteo Maria Silvio Eugenio Soldati Director · appointed 2014
- Ippolito Etro Secretary · appointed 2008
Show 14 former officers
- Francesco Freschi Director · appointed 2015 · resigned 2022
- Francesco Giannaccari Director · appointed 2015 · resigned 2015
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2025
- Martin William Gordon Palmer Director · appointed 2010 · resigned 2014
- Alan Ruthven Burdon-Cooper Director · appointed 2008 · resigned 2010
- Giuseppe Leoni Director · appointed 2008 · resigned 2008
- Gerolamo Etro Director · appointed 2008 · resigned 2008
- Donald Newell Director · appointed 2007 · resigned 2008
- Jan Anthony Kingzett Director · appointed 2007 · resigned 2008
- Jonathan Geoffrey William Agnew Director · appointed 2007 · resigned 2008
- Mark Alistair Manwaring Robertson Secretary · appointed 2007 · resigned 2008
- Morland Herbert Julian Agnew Director · appointed 2007 · resigned 2007
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2007
- Tyrolese (Directors) Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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