BIP Consulting UK Holdings Limited
Company 12667981 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
- Federico Niero Director · appointed 2024
Directors past 6 years
- Andrea Airaghi Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
- Federico Niero Director · appointed 2024
Left in the last 12 months
- Alistair Falcon Lovegrove Director · appointed 2024 · resigned 2026
- Royi Haberman Director · appointed 2024 · 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
- BIP Consulting UK Limited 3 shared directors
- Riskcare Limited 3 shared directors
- Chaucer Management Services Limited 3 shared directors
- Chaucer Management Holdings Limited 3 shared directors
- Riskcare Holdings Limited 3 shared directors
Connected through a shared director
- Verco Advisory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12667981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2020 |
| Address | 51 MOORGATE, LONDON, EC2R 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Business Integration Partners S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaucer Management Holdings Limited
75-100% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2020-07-08
Officers (10)
- Alberto Idone Director · appointed 2024
- Federico Niero Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
Show 7 former officers
- Alistair Falcon Lovegrove Director · appointed 2024 · resigned 2026
- Royi Haberman Director · appointed 2024 · resigned 2026
- Martin John Wassell Director · appointed 2020 · resigned 2023
- Christopher Charles Laslett Director · appointed 2020 · resigned 2024
- Julie Freeman Secretary · appointed 2020 · resigned 2024
- Carlo Maria Cape Director · appointed 2020 · resigned 2024
- Nino Lo Bianco Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record