Faac Entrance Solutions UK Limited
Company 12562076 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.
2 directors on the board
- Robert Soda-Cotic Director · appointed 2023
- Katia Marinangeli Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Soda-Cotic Director · appointed 2023
- Katia Marinangeli Director · appointed 2025
Left in the last 12 months
- Sarah Helena Ryan Director · appointed 2022 · resigned 2025
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
- Faac (U.K.) Limited 2 shared directors
Connected through a shared director
- Faac Doors & Shutters UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12562076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2020 |
| Address | UNIT 9, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Assa Abloy Entrance Systems LTD ceased 2020-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17
Officers (14)
- Biju Cherian Secretary · appointed 2026
- Katia Marinangeli Director · appointed 2025
- Robert Soda-Cotic Director · appointed 2023
Show 11 former officers
- Nijesh Shah Secretary · appointed 2025 · resigned 2026
- Hitesh Taank Secretary · appointed 2024 · resigned 2025
- David Nimmo Secretary · appointed 2023 · resigned 2024
- Sarah Helena Ryan Director · appointed 2022 · resigned 2025
- Arno Josef Steiner Director · appointed 2021 · resigned 2022
- John James Graham Director · appointed 2020 · resigned 2021
- Andrea Marcellan Director · appointed 2020 · resigned 2021
- Christopher John Dodgson Director · appointed 2020 · resigned 2025
- Ezechiele Galloni Director · appointed 2020 · resigned 2024
- Neil Joseph Mathews Director · appointed 2020 · resigned 2023
- Biju Kochukunju Cherian Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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