QK Innovation LTD
Company 13227717 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.
4 directors on the board
- Michael Patrick Lambert Director · appointed 2022
- David Paul Murrin Director · appointed 2023
- Fumagalli, Enrico Carlo, Mr. Director · appointed 2026
- Andrea Piazzoli Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Michael Patrick Lambert Director · appointed 2022
- Fumagalli, Enrico Carlo, Mr. Director · appointed 2026
- Andrea Piazzoli Director · appointed 2021
Portfolio (1)
- David Paul Murrin Director · appointed 2023
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.
Connected through a shared director
- Apollo Analysis Limited 1 shared director
- Emergent Asset Management LTD. 1 shared director
- 2XL Yacht Racing Limited 1 shared director
- Spartent Global Solutions Limited 1 shared director
- Spitfire Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13227717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2021 |
| Address | 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 27/02/2025 |
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.
- Andrea Piazzoli
25-50% shares · notified 2021-07-16 - Hugo Winkler ceased 2021-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (7)
- Fumagalli, Enrico Carlo, Mr. Director · appointed 2026
- Synergy Global Management LTD Corporate-secretary · appointed 2023
- David Paul Murrin Director · appointed 2023
- Michael Patrick Lambert Director · appointed 2022
- Andrea Piazzoli Director · appointed 2021
Show 2 former officers
- Marco Acquistapace Director · appointed 2022 · resigned 2023
- Synergy Corporate Services Limited Corporate-secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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