Child Heart Specialist LTD
Company 08922300 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
- Priyanka Mahajan Director · appointed 2026
- Giardini, Alessandro, Dr. Director · appointed 2015
Directors past 6 years
- Giardini, Alessandro, Dr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Priyanka Mahajan Director · appointed 2026
- Giardini, Alessandro, Dr. Director · appointed 2015
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.
Connected through a shared director
- 42 Canfield Gardens (Freehold) Limited 1 shared director
- Child Heart Specialist Europe LTD 1 shared director
- Armaya PVT. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08922300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2, BEDFORD MEWS, LONDON, N2 9DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alessandro Giardini
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 - Priyanka Mahajan ceased 2025-09-01
25-50% shares · notified 2017-03-18 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paesaggio Limited
25-50% shares · notified 2023-03-01
Officers (4)
- Priyanka Mahajan Director · appointed 2026
- Giardini, Alessandro, Dr. Director · appointed 2015
Show 2 former officers
- Vincenzo Quinto Director · appointed 2015 · resigned 2015
- Alessandro De Angelis Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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