Staibano LTD
Company 09569449 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.
5 directors on the board
- Lawrence Stuart Mallinson Director · appointed 2015
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Pier Francesco Amodio Director · appointed 2015
- Thomas Mcgregor Shields Director · appointed 2015
- Harrison Bradford Piazza Director · appointed 2024
Directors past 6 years
- Lawrence Stuart Mallinson Director · appointed 2015
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Pier Francesco Amodio Director · appointed 2015
- Thomas Mcgregor Shields Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Harrison Bradford Piazza Director · appointed 2024
Portfolio (4)
- Lawrence Stuart Mallinson Director · appointed 2015
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Pier Francesco Amodio Director · appointed 2015
- Thomas Mcgregor Shields Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fratelli Amodio LTD 3 shared directors
- Spoken INK Limited 2 shared directors
- Quite Good Food and Wine Limited 2 shared directors
Connected through a shared director
- James White Drinks LTD 1 shared director
- Nameco (NO. 915) Limited 1 shared director
- Heartbeet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09569449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2015 |
| Address | 34 EDMUNDS HOUSE, COLONIAL DRIVE, LONDON, W4 5HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Pier Francesco Amodio
25-50% shares, 25-50% voting · notified 2017-04-30
Officers (8)
- Harrison Bradford Piazza Director · appointed 2024
- Emma Shields Secretary · appointed 2019
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Lawrence Stuart Mallinson Director · appointed 2015
- Pier Francesco Amodio Director · appointed 2015
- Thomas Mcgregor Shields Director · appointed 2015
Show 2 former officers
- Catherine Susan Gilmour Secretary · appointed 2017 · resigned 2019
- Piero Amodio Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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