Tesnik Holdings Limited
Company 10179735 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.
7 directors on the board
- Perez Elustondo, Esteban Andres, Mr. Director · appointed 2022
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Sebastian Cordova Moyano Director · appointed 2016
- Clifford Andrew Bottomley Director · appointed 2016
- Lucas Pagano Boza Director · appointed 2024
- Luis Pablo Pagano Director · appointed 2016
5.5y median 4.1y
average tenure
10.2y
longest tenure
Directors past 6 years
- Sebastian Cordova Moyano Director · appointed 2016
- Clifford Andrew Bottomley Director · appointed 2016
- Luis Pablo Pagano Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Perez Elustondo, Esteban Andres, Mr. Director · appointed 2022
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Sebastian Cordova Moyano Director · appointed 2016
- Clifford Andrew Bottomley Director · appointed 2016
- Lucas Pagano Boza Director · appointed 2024
- Luis Pablo Pagano Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Mariano Luis Luchetti Director · appointed 2022 · 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.
Finance 8Professional services 7Other services 3
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
- Tesnik DOS Holdings Limited 7 shared directors
- Tesnik Tres Holdings Limited 5 shared directors
Connected through a shared director
- Carval Investors UK Limited 1 shared director
- CVI Investment Holdings Limited 1 shared director
- CVI Investment Holdings II Limited 1 shared director
- Lyndale Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10179735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Luis Pablo Rogelio Pagano
50-75% shares · notified 2016-05-26
Officers (21)
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Lucas Pagano Boza Director · appointed 2024
- Perez Elustondo, Esteban Andres, Mr. Director · appointed 2022
- Sebastian Cordova Moyano Director · appointed 2016
- Luis Pablo Pagano Director · appointed 2016
- Clifford Andrew Bottomley Director · appointed 2016
Show 14 former officers
- Mariano Luis Luchetti Director · appointed 2022 · resigned 2025
- Pablo Cinque Director · appointed 2022 · resigned 2025
- Ivana Mariel Del Rossi Director · appointed 2019 · resigned 2022
- Gonzalo Martin Gutierrez Director · appointed 2019 · resigned 2021
- Damian Eduardo Sanfilippo Director · appointed 2019 · resigned 2022
- Javier Marcelo D'Alessandro Director · appointed 2019 · resigned 2021
- Ikram, Khalid, Dr Director · appointed 2018 · resigned 2019
- Asim Chohan Director · appointed 2018 · resigned 2018
- Sarbjit Singh Basi Director · appointed 2017 · resigned 2019
- Laura Edith Ferrari Director · appointed 2017 · resigned 2024
- Khalid Mahmood Ataullah Director · appointed 2017 · resigned 2018
- Emma Elizabeth Mowbray Clifton Director · appointed 2017 · resigned 2019
- Sajid Mahmood Ataullah Director · appointed 2017 · resigned 2019
- Gustavo D'Alessandro Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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