Borletti Management Limited
Company 08630968 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Borletti Advisors Limited 2 shared directors
- Savile Partners LLP 2 shared directors
- EIS Holdings Limited 1 shared director
- Cromwell Corporate Protector Limited 1 shared director
- White Rock Rose Limited 1 shared director
- Alexander Bursk Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08630968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2013 |
| Address | 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Maurizio Borletti Italian
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Paolo De Spirt Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - ceased
Officers (5)
- Gandiaga, Gotzon Javier De Director · appointed 2025
- Borletti, Giovanni Director · appointed 2013
- Peters, Martin Director · appointed 2013
- Pasquier, Fabrice Jean-Claude Former Director · appointed 2022 · resigned 2025
- Aspire Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record