Maslow 1 Limited
Company 09919361 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.
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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.
3 directors on the board
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
- James Alexander Branter Director · appointed 2024
Directors past 6 years
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
- James Alexander Branter Director · appointed 2024
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
- Maslow 2 Limited 3 shared directors
- Maslow 3 Limited 3 shared directors
Connected through a shared director
- Cala Group (Holdings) Limited 1 shared director
- C6 Industrial 1 Limited 1 shared director
- C6 Industrial 2 Limited 1 shared director
- Hunts Paper Factory Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09919361 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| 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.
- David Bonderman ceased 2020-05-01
significant influence · notified 2016-04-06
Officers (11)
- James Alexander Branter Director · appointed 2024
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
Show 8 former officers
- Rasmus Johan Andersen Director · appointed 2022 · resigned 2024
- Stuart Vincent Swift Director · appointed 2020 · resigned 2021
- Adam Sherif Baghdadi Director · appointed 2018 · resigned 2021
- State Street Administration Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2022
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2016 · resigned 2018
- Markus Andreas Gloel Director · appointed 2015 · resigned 2019
- Stefano Questa Director · appointed 2015 · resigned 2017
- Vanessa Luise Tinkler Zampiga Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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