AI Mistral Limited
Company 10502986 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vouvray Acquisition Limited 2 shared directors
- AI Mistral Parentco Limited 2 shared directors
- AI Mistral Holdco Limited 2 shared directors
- V.Ships London Limited 1 shared director
- V.Ships UK Limited 1 shared director
- V Ships UK Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10502986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2016 |
| Address | 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Star Sirocco Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ai Mistral Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Ai Mistral Holdco Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Allan Falkenberg Christensen Director · appointed 2021
- Jan Petter Traaholt Director · appointed 2021
Show 8 former officers
- Deborah Grimason Director · appointed 2019 · resigned 2021
- Ian Vallance Director · appointed 2017 · resigned 2019
- Clive Robert Richardson Director · appointed 2017 · resigned 2017
- Elliot George Gow Director · appointed 2017 · resigned 2021
- Abdrew Timothy Jones Director · appointed 2017 · resigned 2017
- Philippe Chan Director · appointed 2016 · resigned 2017
- Myriam Odette Deltenre Director · appointed 2016 · resigned 2017
- Linda Harroch Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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