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.
5 directors on the board
- Darren Roos Director · appointed 2020
- Edit Kovacs Director · appointed 2020
- Melissa Di Donato Roos Director · appointed 2020
- Claudia Angela Beatriz Campos Hogan Director · appointed 2020
- Ilaria Magagnoli Director · appointed 2022
Directors past 6 years
- Darren Roos Director · appointed 2020
- Edit Kovacs Director · appointed 2020
- Melissa Di Donato Roos Director · appointed 2020
- Claudia Angela Beatriz Campos Hogan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Claudia Angela Beatriz Campos Hogan Director · appointed 2020
- Ilaria Magagnoli Director · appointed 2022
Portfolio (3)
- Darren Roos Director · appointed 2020
- Edit Kovacs Director · appointed 2020
- Melissa Di Donato Roos Director · appointed 2020
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- J.P. Morgan Europe Limited 1 shared director
- Roos Consultancy LTD 1 shared director
- Kopa INK LTD 1 shared director
- The Park Saddle LTD 1 shared director
- Impala IGT Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12703942 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/06/2020 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Melissa Di Donato Roos
25-50% voting · notified 2020-06-29 - Darren Roos
25-50% voting · notified 2020-06-29
Officers (6)
- Ilaria Magagnoli Director · appointed 2022
- Darren Roos Director · appointed 2020
- Edit Kovacs Director · appointed 2020
- Melissa Di Donato Roos Director · appointed 2020
- Claudia Angela Beatriz Campos Hogan Director · appointed 2020
Show 1 former officer
- Nicole Elizabeth De Pinna Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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