Northern Fides LTD

Company 09092234 Liquidation

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.

1 directors on the board

Mario Gesue' Director · appointed 2014

12.1y median 12.1y

average tenure

12.1y

longest tenure

Directors past 6 years

Mario Gesue' Director · appointed 2014

First-time vs portfolio directors

First-time (1)

Mario Gesue' Director · appointed 2014

also govern a charity

left in the last 12 months

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.

Company details

Number	09092234
Status	Liquidation
Type	Private Limited Company
Incorporated	19/06/2014
Address	85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Accounts next due	31/12/2021
Accounts last made up	31/03/2020

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (3) 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.

Mario Gesue'
significant influence · notified 2018-08-03 - confirmed: also a director of this company
Franco Mignemi ceased 2018-08-03
significant influence · notified 2016-04-06
Carlos Sanchez Fernandez ceased 2018-08-03
significant influence · notified 2016-04-06

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08988464
75-100% shares · notified 2016-04-06
07943248
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08494711
significant influence (trust) · notified 2016-12-20
10748269
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02
10831982
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
07056040
significant influence (trust) · notified 2017-07-19
09262529
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-09-07
OC420578
significant influence (LLP) · notified 2018-01-09
OC422888
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-06-08
OC391216
significant influence (LLP) · notified 2018-10-01
08627206
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-02-12
AT Echo Limited ceased 2021-02-25
75-100% shares · notified 2016-04-06
07861033 ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10376322 ceased 2017-10-09
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2017-10-09
Chisquare Finance LTD ceased 2021-02-25
75-100% shares · notified 2018-02-09
11646292 ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29

Officers (1)

Mario Gesue' Director · appointed 2014

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

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