Sweden & Martina LTD

Company 10311577 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.

Board DNA

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.

directors on the board

5.9y median 5.9y

average tenure

9.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 2Arts and leisure 1Manufacturing 1Professional services 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Holland & Harris Limited 1 shared director
Elma Research Limited 1 shared director
Preminen Price Comparison Holdings Limited 1 shared director
Salvatori UK Limited 1 shared director
Brightwall Limited 1 shared director
Budri London Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10311577
Status	Active
Type	Private Limited Company
Incorporated	04/08/2016
Address	5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (4)

Marilena Giancola Italian
ownership of shares 25-50% voting rights 25-50%
Ms Elisabetta Martina Italian
significant influence or control
Mr Alberto Martina Italian
significant influence or control
Sweden & Martina Spa ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust

Officers (5)

Simona Catargiu Director · appointed 2024
Alberto Martina Director · appointed 2016

Show 3 former officers

Tommaso Grassi Director · appointed 2022 · resigned 2024
Elisabetta Martina Director · appointed 2016 · resigned 2022
PB Secretarial Services Limited Corporate-secretary · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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