Luxury Media Limited

Company 08352407 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

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1

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

Treatwell Limited 1 shared director

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

Company details

Number	08352407
Status	Active
Type	Private Limited Company
Incorporated	08/01/2013
Address	5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (1)

Mr Andrea Piccioni Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Piazza, Giuseppe Director · appointed 2013
Piccioni, Andrea Director · appointed 2013
Pagliani, Silvio Former Director · appointed 2013 · resigned 2019

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

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