ONE Vyner Street Limited
Company 07541216 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ombra Restaurant Limited 3 shared directors
- Fourthspace LTD 2 shared directors
- Bovisa LTD 2 shared directors
- Ghisolfa LTD 2 shared directors
- Poetry Place Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07541216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2011 |
| Address | 1 VYNER STREET, LONDON, E2 9DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ovs Bidco Limited
ownership of shares 75-100% voting rights 75-100% - Paolo Mozzato ceased 2024 Italian
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Peter Sinclair ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Mitshel Matahat Ibrahim ceased 2024 Italian
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Baldo Gabriele Pellegrini Director · appointed 2025
- Mitshel Matahat Ibrahim Director · appointed 2018
- Stephen Peter Sinclair Director · appointed 2011
- Paolo Mozzato Director · appointed 2011
Show 4 former officers
- Russell James Bamber Director · appointed 2011 · resigned 2014
- Ciaran Hugh Mccallan Director · appointed 2011 · resigned 2014
- Andrea Michelon Director · appointed 2011 · resigned 2021
- Armand Bojan Thomas Terruli Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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