Proper Plates Limited
Company 11949806 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.
2 directors on the board
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Tomas Montero Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Tomas Montero Director · appointed 2026
Left in the last 12 months
- Qazimali Sumar Director · appointed 2020 · resigned 2026
- Alberto Ceresa Director · appointed 2025 · resigned 2025
- Ashvin Arun Kumar Director · appointed 2025 · 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.
Related organisations
- Otter Operations UK Limited 2 shared directors
Connected through a shared director
- Food Stars BH Limited 1 shared director
- Food Stars 5 Gales Gardens Limited 1 shared director
- Food Stars 81 Enid Street Limited 1 shared director
- Food Stars 73 Vallance Road Limited 1 shared director
- 4 Gales Gardens LON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11949806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2019 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Cssck UK LTD.
75-100% shares, 75-100% voting · notified 2022-06-30 - Flatpark Holdings Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
Officers (14)
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Tomas Montero Director · appointed 2026
Show 12 former officers
- Ashvin Arun Kumar Director · appointed 2025 · resigned 2026
- Alberto Ceresa Director · appointed 2025 · resigned 2025
- Felipe Diaz Samper Director · appointed 2024 · resigned 2025
- Matthew Nigel Gillet Director · appointed 2022 · resigned 2024
- Ailyssa Khan Director · appointed 2022 · resigned 2022
- Matthew Staight Director · appointed 2020 · resigned 2022
- Qazimali Sumar Director · appointed 2020 · resigned 2026
- Mcgowan, Murray Henry, Mr. Director · appointed 2019 · resigned 2020
- Michael Colburn Goff Director · appointed 2019 · resigned 2021
- Roy Shaby Director · appointed 2019 · resigned 2019
- William James Beresford Director · appointed 2019 · resigned 2019
- Ariel Frank Nahmias Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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