Ozley LTD
Company 08338272 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
- Guillermo Miguel Wild Ceruzzi Director · appointed 2013
- Marcelo Mercant Santa Cruz Director · appointed 2013
- Gustavo AndréS Parra Piani Director · appointed 2020
Directors past 6 years
- Guillermo Miguel Wild Ceruzzi Director · appointed 2013
- Marcelo Mercant Santa Cruz Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Gustavo AndréS Parra Piani Director · appointed 2020
Portfolio (2)
- Guillermo Miguel Wild Ceruzzi Director · appointed 2013
- Marcelo Mercant Santa Cruz Director · appointed 2013
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
- BUY IT LTD 2 shared directors
- Premium Ventures LTD 2 shared directors
- Morrison Partners LTD 2 shared directors
Connected through a shared director
- Surgical Devices Developers LTD 1 shared director
- UK Trade Foods LTD 1 shared director
- Poseidon LAB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08338272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2012 |
| Address | WARREN HOUSE CLAREMONT AVENUE, HERSHAM, WALTON-ON-THAMES, KT12 4NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Marcelo Mercant Santa Cruz
significant influence · notified 2016-04-06
Officers (3)
- Gustavo AndréS Parra Piani Director · appointed 2020
- Guillermo Miguel Wild Ceruzzi Director · appointed 2013
- Marcelo Mercant Santa Cruz Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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