Alboin Holdings Limited
Company 12049264 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
- Srinivas Narayanan Director · appointed 2024
- Amer Khatoun Director · appointed 2019
Directors past 6 years
- Amer Khatoun Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Srinivas Narayanan Director · appointed 2024
- Amer Khatoun Director · appointed 2019
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
- Acenden Limited 1 shared director
- Alboin UK Holdings I Limited 1 shared director
- Alboin UK Holdings II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12049264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2019 |
| Address | 40 BERKELEY SQUARE, LONDON, W1J 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alboin UK Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Alboin UK Holdings I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Officers (18)
- Srinivas Narayanan Director · appointed 2024
- Amer Khatoun Director · appointed 2019
Show 16 former officers
- Matthew John Howard-Cairns Director · appointed 2020 · resigned 2022
- Qasim Abbas Director · appointed 2020 · resigned 2024
- Stuart Phillip Parkinson Director · appointed 2020 · resigned 2025
- Kelley Morrell Director · appointed 2019 · resigned 2020
- Patrick Steven Baird Director · appointed 2019 · resigned 2023
- Norbert Raymond Becker Director · appointed 2019 · resigned 2024
- Jan Olof Richard Carendi Director · appointed 2019 · resigned 2024
- Menes Ong Chee Director · appointed 2019 · resigned 2021
- David James Miller Director · appointed 2019 · resigned 2023
- Sharon Marie Ludlow Director · appointed 2019 · resigned 2024
- Florent Georges Serge Albert Director · appointed 2019 · resigned 2024
- Andrea Valeri Director · appointed 2019 · resigned 2019
- Brendan D Boyle Director · appointed 2019 · resigned 2024
- Fillip, Joseph Arthur, Jr Director · appointed 2019 · resigned 2019
- Monica Risam Director · appointed 2019 · resigned 2024
- John Kearney Hillman Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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