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.
2 directors on the board
- Zanete Bukarte Director · appointed 2024
- Anna Rosettenstein Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Zanete Bukarte Director · appointed 2024
Portfolio (1)
- Anna Rosettenstein Director · appointed 2026
Left in the last 12 months
- Karien Whitley Director · appointed 2019 · resigned 2026
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 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
- PND London LTD 1 shared director
- Colnaghi UK LTD 1 shared director
- Colnaghi Insurance Brokers LTD 1 shared director
- Colnaghi Elliott Master Drawings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10971266 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/09/2017 |
| Address | 26 BURY STREET, LONDON, SW1Y 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Zanete Bukarte
significant influence (trust) · notified 2024-10-25 - Karien Whitley ceased 2026-06-17
significant influence · notified 2019-12-04 - Stefano Loconte ceased 2024-11-19
significant influence · notified 2023-05-19 - Raphael Wertheimer ceased 2025-06-05
significant influence · notified 2024-01-05 - Colnaghi Holding LTD ceased 2019-12-04
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-07-11
Officers (7)
- Anna Rosettenstein Director · appointed 2026
- Zanete Bukarte Director · appointed 2024
Show 5 former officers
- Raphael Wertheimer Director · appointed 2024 · resigned 2025
- Stefano Loconte Director · appointed 2023 · resigned 2024
- Karien Whitley Director · appointed 2019 · resigned 2026
- Richard Phillip Wadhams Director · appointed 2017 · resigned 2021
- Rudy Charles Capildeo Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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