Besting Limited
Company 06654893 Active
Connected board network
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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
- Rebecca Catherine Simpson Director · appointed 2023
- Adrian Simonetti Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Adrian Simonetti Director · appointed 2023
Portfolio (1)
- Rebecca Catherine Simpson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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
- Lavershot Hall Management Limited 1 shared director
- Lavershot Hall Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06654893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| Address | 13 WHITCHURCH LANE, EDGWARE, HA8 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Lando Simonetti Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09828735 ceased 2023-12-14
75-100% shares, 75-100% voting · notified 2018-05-15
Officers (9)
- Rebecca Catherine Simpson Director · appointed 2023
- Adrian Simonetti Director · appointed 2023
Show 7 former officers
- Sandro Di Marco Director · appointed 2014 · resigned 2016
- Jo-Ann Zoe Callister Director · appointed 2012 · resigned 2023
- Stephen John Kelly Director · appointed 2011 · resigned 2012
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- London Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2023
- Paul Kythreotis Director · appointed 2008 · resigned 2011
- Tadco Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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