Anno 2017 Joint Holding (UK) Limited
Company 10827562 Active
Connected board network
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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.
- Walney Extension Limited 5 shared directors
- Walney Extension Holdings Limited 5 shared directors
- PKA Wlwf Holding (UK) Limited 2 shared directors
- PFA Neptune Holding (UK) Limited 2 shared directors
- Bilbao Offshore Investment Limited 2 shared directors
- Bilbao Offshore Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10827562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2017 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pfa Neptune Holding (Uk) Limited
ownership of shares 25-50% voting rights 25-50% - Pka Wlwf Holding (Uk) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Martin James Swain Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Nicole Brigitte Rebsdorf Bernardi Director · appointed 2025
- Rui Zhao Director · appointed 2024
- Karen Kragh Director · appointed 2024
- Nadia D’Ippolito Director · appointed 2019
Show 10 former officers
- Cliff Robert Pullen Director · appointed 2024 · resigned 2025
- David Jensen Director · appointed 2024 · resigned 2025
- Partha Vasudev Director · appointed 2024 · resigned 2024
- Jeanette Bomholdt Nielsen Director · appointed 2023 · resigned 2024
- Domenico Tripodi Director · appointed 2018 · resigned 2024
- Christian Krogsgaard Director · appointed 2018 · resigned 2025
- Mark Alan Cade Director · appointed 2017 · resigned 2024
- James Edward Burbidge Director · appointed 2017 · resigned 2024
- Jacob Lise Lyngsgaard Director · appointed 2017 · resigned 2018
- Ulrik Pallisoe Bornoe Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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