Vignamaggio TOP Holding Limited
Company 08884942 Active
Connected board network
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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.
2 directors on the board
- Julius Manuel Bozzino Director · appointed 2021
- Barbara Marovelli Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Julius Manuel Bozzino Director · appointed 2021
- Barbara Marovelli Director · appointed 2021
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.
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
- Accomplish Secretaries Limited 2 shared directors
- Vignamaggio Holding Limited 2 shared directors
- Guotong Romeo Holdings Limited 2 shared directors
Connected through a shared director
- CHT Nominees Limited 1 shared director
- Palama Eten LTD 1 shared director
- Vistra Trust Corporation (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08884942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2014 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jennifer Leigh Rafferty
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-19 - John Faulkner Seldon ceased 2021-10-19
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vignamaggio Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Barbara Marovelli Director · appointed 2021
- Julius Manuel Bozzino Director · appointed 2021
Show 4 former officers
- Thomas Poole Director · appointed 2021 · resigned 2021
- Jennifer Leigh Rafferty Director · appointed 2016 · resigned 2021
- John Faulkner Seldon Director · appointed 2014 · resigned 2016
- Barry Norman Frederick Mills Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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