Londorf Capital Limited

Company 08393551 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.7y median 4.7y

average tenure

4.7y

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 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.

Business services 2Construction 2Property 2Retail and trade 2Manufacturing 1Other services 1Utilities 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

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

Compton Avenue Management Limited 1 shared director
49 Bishops Avenue (Management) Limited 1 shared director
Ecap Services Limited 1 shared director
Lonalta Limited 1 shared director
ECA Procurement Services Limited 1 shared director
Bitblockassets LTD 1 shared director

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

Company details

Number	08393551
Status	Active
Type	Private Limited Company
Incorporated	07/02/2013
Address	1 HALF MOON STREET, LONDON, W1J 7AY
Accounts next due	01/01/2027
Accounts last made up	01/04/2025

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods68100 - Buying and selling of own real estate74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (9)

Mr Kiabod Tutunian Mashad British
ownership of shares 75-100% voting rights 75-100%
The Red Diamond Trust ceased 2016
significant influence or control
Dr Albrecht Frischenschlager ceased 2021 Austrian
right to appoint and remove directors
Mr Stefan Daniel Wenaweser ceased 2020 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust
Dr Johannes Michael Burger ceased 2020 Austrian
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Florian Wolfgang Marxer ceased 2020 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Daniel Damjanovic ceased 2020 Austrian
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Hasan Inetas ceased 2020 Austrian
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Michael Oberhuber ceased 2020 Liechtenstein Citizen
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (4)

Kiabod Tutunian Mashad Director · appointed 2021

Show 3 former officers

Frischenschlager, Albrecht, Dr. Director · appointed 2013 · resigned 2021
Mark Wolstenholme Director · appointed 2013 · resigned 2017
Michael Hohn Director · appointed 2013 · resigned 2015

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

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