Chivado LTD
Company 12601286 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.
3 directors on the board
- Federico Bernardi Director · appointed 2020
- Danilo Casadei Massari Director · appointed 2021
- Patrizia Guarino Director · appointed 2020
Directors past 6 years
- Federico Bernardi Director · appointed 2020
- Patrizia Guarino Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Federico Bernardi Director · appointed 2020
- Patrizia Guarino Director · appointed 2020
Portfolio (1)
- Danilo Casadei Massari Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Interpharm Investments Limited 1 shared director
- Expharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12601286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2020 |
| Address | 114 EXPLORERS COURT, 5 NEWPORT AVENUE, LONDON, E14 2EB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Federico Bernardi
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-14 - confirmed: also a director of this company - Patrizia Guarino
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-14
Officers (4)
- Danilo Casadei Massari Director · appointed 2021
- Federico Bernardi Director · appointed 2020
- Patrizia Guarino Director · appointed 2020
Show 1 former officer
- Benedetto Pittari Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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