Pangea Advisors LTD
Company 06422175 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
- Anna Maria Kastal Director · appointed 2023
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
- Technowood LTD 1 shared director
- Arteak Limited 1 shared director
- Weightpack Holding Limited 1 shared director
- Lear Racing Cable UK LTD 1 shared director
- Montegrappa LTD 1 shared director
- Ondemotive Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06422175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2007 |
| Address | PORTMAN HOUSE FIDCORP, 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Cristina Scaramella
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12496447
75-100% shares, 75-100% voting · notified 2023-10-04
Officers (9)
- Anna Maria Kastal Director · appointed 2023
Show 8 former officers
- Cristina Scaramella Director · appointed 2015 · resigned 2023
- TFO Nominee Services LTD Corporate-director · appointed 2013 · resigned 2015
- Gabriella Kovago Director · appointed 2013 · resigned 2015
- Alessandro Fumagalli Director · appointed 2013 · resigned 2013
- Barbara Nilo Director · appointed 2012 · resigned 2013
- Franco Riccardo Romolo Cerri Director · appointed 2012 · resigned 2012
- Emiliano Perrucci Director · appointed 2012 · resigned 2012
- Giovanni Ragosta Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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