DE Luca Vian Importers Limited
Company 07893999 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.
2 directors on the board
- Liliane De Luca Grant Director · appointed 2013
- Trevor Michael Grant Director · appointed 2011
Directors past 6 years
- Liliane De Luca Grant Director · appointed 2013
- Trevor Michael Grant Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Liliane De Luca Grant Director · appointed 2013
- Trevor Michael Grant Director · appointed 2011
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.
Connected through a shared director
- Aberclay Limited 1 shared director
- Zenith House Developments (Hartford) LTD 1 shared director
- Lily London Coffee LTD 1 shared director
- The Orchard (Harvington Lane) Management Company Limited 1 shared director
- Alex DE Luca Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07893999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2011 |
| Address | 24 HOLLINGTON CRESCENT, NEW MALDEN, KT3 6RP |
| 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.
- Trevor Michael Grant
25-50% shares · notified 2016-04-06 - Liliane De Luca Grant
25-50% shares · notified 2016-04-06
Officers (3)
- Liliane De Luca Grant Director · appointed 2013
- Trevor Grant Secretary · appointed 2011
- Trevor Michael Grant Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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