Confia Holdings LTD.
Company 12108601 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.
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- Winn Holding Limited 1 shared director
- Futurelearn Limited 1 shared director
- Hispania Global UW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12108601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- David Wayne Zalaznick American
significant influence or control
Officers (15)
- Guido Gasparini Director · appointed 2024
- Matthew John Allaire Dougherty Director · appointed 2023
- Kevin Mark Cunningham Director · appointed 2023
- Martin Stephen Northcote Wright Director · appointed 2022
- Rafael Marin Romano Director · appointed 2020
- Pedro Escudero Diez Director · appointed 2020
Show 9 former officers
- Alvaro Mata Mayrand Director · appointed 2022 · resigned 2026
- James Anthony Benham-Hermetz Director · appointed 2022 · resigned 2022
- Martin Rauchenwald Director · appointed 2022 · resigned 2025
- Miroslav Boublik Director · appointed 2021 · resigned 2022
- Mehmet Demirci Director · appointed 2021 · resigned 2023
- Matthew Dewitt Hansen Director · appointed 2021 · resigned 2023
- Miguel Rueda Hernando Director · appointed 2020 · resigned 2022
- John Mcdonald Green Armytage Director · appointed 2020 · resigned 2024
- Ole Groth Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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