Mode MQ Europe LTD
Company 12792887 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.
4 directors on the board
- Jessica Ulrika Andersson Director · appointed 2020
- Michael Anthony Pizzo Director · appointed 2024
- Graham Philip Soper Director · appointed 2026
- John Mario Talamini Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Jessica Ulrika Andersson Director · appointed 2020
- Michael Anthony Pizzo Director · appointed 2024
- John Mario Talamini Director · appointed 2020
Portfolio (1)
- Graham Philip Soper Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ali Imran Director · appointed 2024 · resigned 2025
- Derek Raymond Marshall Director · appointed 2026 · resigned 2026
- Joanne Louise Kimberley Director · appointed 2020 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- The Wisdom Trust Limited 1 shared director
- Lollipop Trust CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 12792887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2020 |
| Address | 290-296A GREEN LANES, LONDON, N13 5TW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Graham Philip Soper
25-50% voting · notified 2026-04-17 - John Mario Talamini ceased 2024-12-10
75-100% shares, 75-100% voting · notified 2020-08-05 - Ali Imran ceased 2026-04-17
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-12-10 - confirmed: also a director of this company - Derek Raymond Marshall ceased 2026-04-17
significant influence · notified 2026-01-16
Officers (11)
- Graham Philip Soper Director · appointed 2026
- Michael Anthony Pizzo Director · appointed 2024
- Jessica Ulrika Andersson Director · appointed 2020
- John Mario Talamini Director · appointed 2020
Show 7 former officers
- Derek Raymond Marshall Director · appointed 2026 · resigned 2026
- Najoua Cherkaoui-Meknassi Director · appointed 2024 · resigned 2025
- Ali Imran Director · appointed 2024 · resigned 2025
- Marjan Keqaj Director · appointed 2021 · resigned 2021
- Bareen Roy Charitra Director · appointed 2020 · resigned 2021
- Joanne Louise Kimberley Director · appointed 2020 · resigned 2026
- Gannon, Richard Christopher, Mr. Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record