Alboin UK Holdings I Limited
Company 10560588 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.
1 directors on the board
- Srinivas Narayanan 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Acenden Limited 1 shared director
- Alboin UK Holdings II Limited 1 shared director
- Alboin Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10560588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2017 |
| Address | 40 BERKELEY SQUARE, LONDON, W1J 5AL |
| 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.
- Alboin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Officers (9)
- Srinivas Narayanan Director · appointed 2024
Show 8 former officers
- Stuart Phillip Parkinson Director · appointed 2020 · resigned 2023
- James Toby Gatoff Director · appointed 2020 · resigned 2023
- Monica Risam Secretary · appointed 2019 · resigned 2024
- Axel Hoerger Director · appointed 2018 · resigned 2020
- Robert Hamilton Macintyre Director · appointed 2017 · resigned 2020
- Fillip, Joseph Arthur, Jr Director · appointed 2017 · resigned 2020
- Andreas Erich Meier Director · appointed 2017 · resigned 2018
- John Kearney Hillman Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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