C & D Corporate Consultants LTD

Company 08067254 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 7Business services 6Retail and trade 4Tech and media 4

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

GEP-Tree Holding LTD 1 shared director
Beadvisors UK LTD 1 shared director
Felix Render UK LTD 1 shared director
Uwave LTD 1 shared director
Kinetic Vibe LTD 1 shared director
Coco Trade LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08067254
Status	Active
Type	Private Limited Company
Incorporated	14/05/2012
Address	167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
Accounts next due	31/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr Franco Riccardo Romolo Cerri Italian
ownership of shares 75-100%
Mr Franco Colombo ceased Italian
ownership of shares 75-100%
Astrafin Advisors Llc ceased
ownership of shares 75-100%
Mr Franco Colombo ceased Italian
significant influence or control
Mrs Raluca Ioana Badea ceased Italian
significant influence or control

Officers (5)

Mattei, Mauro Umberto Director · appointed 2024
Bodini, Matteo Former Director · appointed 2015 · resigned 2017
TFO Nominee Services LTD Former Corporate-secretary · appointed 2013 · resigned 2015
Colombo, Franco Former Director · appointed 2013 · resigned 2024
Delaby, Anne Marie Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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