Norpatagonica UK 1 LTD
Company 09262656 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.
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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
- Alejandro Miguel Keszler Director · appointed 2014
- Daniela Laura Asikian Director · appointed 2025
Directors past 6 years
- Alejandro Miguel Keszler Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alejandro Miguel Keszler Director · appointed 2014
- Daniela Laura Asikian Director · appointed 2025
Left in the last 12 months
- Andres Eduardo Larriera Director · appointed 2020 · resigned 2025
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
- Flow Management Industries UK LTD 2 shared directors
- Valbol UK 2 LTD 2 shared directors
- Iron Tech Industries UK 2 LTD 2 shared directors
- Iron Tech Industries UK 1 LTD 2 shared directors
- Valbol UK 1 LTD 2 shared directors
- Norpatagonica UK 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09262656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2014 |
| Address | 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Flow Management Industries UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Daniela Laura Asikian Director · appointed 2025
- Alejandro Miguel Keszler Director · appointed 2014
Show 4 former officers
- Andres Eduardo Larriera Director · appointed 2020 · resigned 2025
- Simon Jonathan Harris Director · appointed 2019 · resigned 2020
- Thomas Joseph Weymouth Director · appointed 2015 · resigned 2018
- Griffin James Smith Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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