Martini Mandate Limited
Company 09265514 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Indigo 123 Limited 1 shared director
- Revelstoke Bidco Limited 1 shared director
- Airfinance Global Limited 1 shared director
- Shoo 684 Topco Limited 1 shared director
- Shoo 684 Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09265514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2014 |
| Address | 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, HERTS, EN11 8TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Gehan Chamindra Bandara Talwatte British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Gehan Chamindra Bandara Talwatte Director · appointed 2014
Show 1 former officer
- Paul David Beare Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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