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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Dalberg Global Development Advisors Limited 1 shared director
- Dalberg Advisors Limited 1 shared director
- Stratint LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08325666 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2012 |
| Address | BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD, 1ST FLOOR, LONDON, W4 5YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Marisa Schiestl-Swarovski Austrian
voting rights 75-100% right to appoint and remove directors - Mrs Nadja Lyn Swarovski ceased Austrian,American
voting rights 75-100% right to appoint and remove directors - Evelyn Marie Hilde Margit Haim-Swarovski ceased Austrian
voting rights 75-100% right to appoint and remove directors
Officers (21)
- Angeles, Fatima Lourdes Director · appointed 2026
- Langes-Swarovski, Markus Director · appointed 2026
- Amaya Ceron, Laura Director · appointed 2025
- Haim-Swarovski, Maximilian Director · appointed 2025
- Gawn, Ryan Marshall Director · appointed 2024
- Fassmann, Heinz Georg Albert, Dr Director · appointed 2023
- Schiestl-Swarovski, Marisa Director · appointed 2018
- Mansson, Lynda Brooke Former Director · appointed 2023 · resigned 2025
- Rafail-Vogiatzakis, Anouchka Former Director · appointed 2022 · resigned 2025
- Haim-Swarovski, Evelyn Marie Hilde Margit Former Director · appointed 2022 · resigned 2025
- Grieder- Swarovski, Melanie Former Director · appointed 2021 · resigned 2022
- Peyton-Jones, Julia Caroline, Dame Former Director · appointed 2016 · resigned 2018
- Baillie, Jonathan Edward Michener Former Director · appointed 2016 · resigned 2022
- Schwartz, Teri Ellen, Professor Former Director · appointed 2016 · resigned 2022
- Viglezio, Lorenza (Aka Mimma) Former Director · appointed 2016 · resigned 2022
- VON Damm, Helene, Ambassador Former Director · appointed 2016 · resigned 2025
- Soames, Emma Mary, the Honourable Former Director · appointed 2013 · resigned 2016
- Jenkins, Helen Elizabeth, Dr. Former Director · appointed 2013 · resigned 2018
- VAN ZYL, Paul Gideon Former Director · appointed 2013 · resigned 2022
- Swarovski, Nadja Lyn Former Director · appointed 2012 · resigned 2021
- Julius, Anthony Robert Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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