Madison Pacific Limited
Company 10269076 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.
3 directors on the board
- Patrick Michael Puzzuoli Director · appointed 2025
- Nisha Bose-Burke Director · appointed 2024
- Matteson, Christopher Cochrane, Mr. Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nisha Bose-Burke Director · appointed 2024
Portfolio (2)
- Patrick Michael Puzzuoli Director · appointed 2025
- Matteson, Christopher Cochrane, Mr. Director · appointed 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
- Kroll Associates U.K. Limited 2 shared directors
- Redscan Cyber Security Limited 2 shared directors
- Resolver Software Limited 2 shared directors
- Kroll Agency and Trustee Services LTD. 2 shared directors
Connected through a shared director
- Kroll Advisory LTD. 1 shared director
- Kroll Securities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10269076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | THE NEWS BUILDING LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 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.
- Cosimo Borrelli ceased 2018-07-31
significant influence · notified 2016-07-08
Officers (7)
- Patrick Michael Puzzuoli Director · appointed 2025
- Matteson, Christopher Cochrane, Mr. Director · appointed 2025
- Nisha Bose-Burke Director · appointed 2024
Show 4 former officers
- Andrew Duncan Mcintosh Director · appointed 2022 · resigned 2024
- John Edward Rowe Director · appointed 2021 · resigned 2023
- Victoria Louise Muenzer-Jones Director · appointed 2019 · resigned 2021
- Donna Michelle Duke Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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