Nuova Deroma UK LTD
Company 13310197 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.
2 directors on the board
- Stewart Edward Murray Higginson Director · appointed 2023
- Arvid Trolle Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stewart Edward Murray Higginson Director · appointed 2023
- Arvid Trolle Director · appointed 2022
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
- Njord Partners SMA-Seal GP Limited 1 shared director
- Njord Partners Founder CO Limited 1 shared director
- Valiant PUB Midco Limited 1 shared director
- Valiant PUB Holdco Limited 1 shared director
- Valiant PUB Company Limited 1 shared director
- Valiant PUB Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13310197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2021 |
| Address | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mads Videbaek
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-12 - Eric Jakob Carl Kjellberg
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-12 - Arvid Trolle
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-12
Officers (6)
- Stewart Edward Murray Higginson Director · appointed 2023
- Arvid Trolle Director · appointed 2022
Show 4 former officers
- Matteo Gialdini Director · appointed 2021 · resigned 2023
- Thomas John Angus Durston Director · appointed 2021 · resigned 2022
- Taavi Davies Director · appointed 2021 · resigned 2021
- Fabio Trabucchi Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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