Masterpiece London Limited
Company 06594594 Active
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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
- Eleonora Gennari Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Andrea Zappia Director · appointed 2025 · resigned 2026
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.
Company details
| Number | 06594594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2008 |
| Address | ANDREW LILLINGSTON ACCOUNTANCY 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47890 - Retail sale via stalls and markets of other goods
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.
- Ronald Phillips Limited ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2017-05-26
Officers (16)
- Eleonora Gennari Director · appointed 2024
- Andrew Harry Lillingston Secretary · appointed 2013
Show 14 former officers
- Andrea Zappia Director · appointed 2025 · resigned 2026
- Florian Faber Director · appointed 2022 · resigned 2025
- Beat Zwahlen Director · appointed 2021 · resigned 2022
- Bernd Stadlwieser Director · appointed 2019 · resigned 2021
- Lucie Annabel Kitchener Director · appointed 2017 · resigned 2024
- Rene Kamm Director · appointed 2017 · resigned 2019
- George Henry Selborne Bailey Director · appointed 2016 · resigned 2017
- Giles Henry Hutchinson Smith Director · appointed 2011 · resigned 2016
- Henri Van Der Hoorn Director · appointed 2009 · resigned 2022
- Michael Alexander Smyth-Osbourne Secretary · appointed 2008 · resigned 2013
- Thomas Edward Woodham-Smith Director · appointed 2008 · resigned 2014
- Harry Gavin Apter Director · appointed 2008 · resigned 2022
- Simon Andrew Osborne Phillips Secretary · appointed 2008 · resigned 2022
- Luciene James Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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