Company · London
Tesnik DOS Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Marcelo Ricardo DiezDirector · since 2025
- Lucas Pagano BozaDirector · since 2024
- Esteban Andres Perez ElustondoDirector · since 2022
- Juan Pablo Trujillo RodriguezDirector · since 2021
- Sebastian Cordova MoyanoDirector · since 2017
- Clifford Andrew BottomleyDirector · since 2017
- Luis Pablo PaganoDirector · since 2017
Previous officers 14
- Mariano Luis Luchetti 2022-2025 View profile
- Pablo Cinque 2022-2025 View profile
- Ivana Mariel Del Rossi 2019-2022 View profile
- Gonzalo Martin Gutierrez 2019-2021 View profile
- Damian Eduardo Sanfilippo 2019-2022 View profile
- Javier Marcelo D'Alessandro 2019-2021 View profile
- Dr Khalid Ikram 2018-2019 View profile
- Asim Chohan 2018-2018 View profile
- Sarbjit Singh Basi 2017-2019 View profile
- Laura Edith Ferrari 2017-2024 View profile
- Khalid Mahmood Ataullah 2017-2018 View profile
- Emma Elizabeth Mowbray Clifton 2017-2019 View profile
- Sajid Mahmood Ataullah 2017-2019 View profile
- Gustavo D'Alessandro 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 14/02/2017
- Registered office
- London
Ownership
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
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Group
- Tesnik DOS Holdings Limited
is controlled by Luis Pablo Rogelio Pagano
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
Ultimately controlled by Luis Pablo Rogelio Pagano.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
7 directors on the board
- Esteban Andres Perez Elustondo Director · appointed 2022
- Marcelo Ricardo Diez Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2021
- Sebastian Cordova Moyano Director · appointed 2017
- Clifford Andrew Bottomley Director · appointed 2017
- Lucas Pagano Boza Director · appointed 2024
- Luis Pablo Pagano Director · appointed 2017
Directors past 6 years
- Sebastian Cordova Moyano Director · appointed 2017
- Clifford Andrew Bottomley Director · appointed 2017
- Luis Pablo Pagano Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Esteban Andres Perez Elustondo Director · appointed 2022
- Marcelo Ricardo Diez Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2021
- Sebastian Cordova Moyano Director · appointed 2017
- Clifford Andrew Bottomley Director · appointed 2017
- Lucas Pagano Boza Director · appointed 2024
- Luis Pablo Pagano Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10619912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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