Fila Surface Care Products Limited
Company 06854017 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.
3 directors on the board
- Francesco Pettenon Director · appointed 2009
- Gerald Brian Taylor Director · appointed 2022
- Safai, Katarina, Mrs. Director · appointed 2009
Directors past 6 years
- Francesco Pettenon Director · appointed 2009
- Safai, Katarina, Mrs. Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Francesco Pettenon Director · appointed 2009
Portfolio (2)
- Gerald Brian Taylor Director · appointed 2022
- Safai, Katarina, Mrs. Director · appointed 2009
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
- Dorada Limited 2 shared directors
Connected through a shared director
- Starmont Estates Limited 1 shared director
- Ormonds Limited 1 shared director
- HPC Properties Investments Limited 1 shared director
- Mirabella LTD. 1 shared director
- Berkeleys & Kelmer Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06854017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2009 |
| Address | 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Francesco Pettenon
25-50% shares · notified 2019-07-22 - Beniamino Pettenon ceased 2019-07-22
75-100% shares · notified 2016-04-06
Officers (7)
- Gerald Brian Taylor Director · appointed 2022
- Safai, Katarina, Mrs. Director · appointed 2009
- Francesco Pettenon Director · appointed 2009
- Lincoln Secretaries Limited Corporate-secretary · appointed 2009
Show 3 former officers
- Robin Graeme Verden Director · appointed 2011 · resigned 2022
- Beniamino Pettenon Director · appointed 2009 · resigned 2009
- Peter George Bradley Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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