Alma UK Holdings LTD
Company 13440589 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
- Jose Ramon Rodino Miranda Director · appointed 2023
- Jack Paul Diamond Director · appointed 2021
- Luca Colciago Director · appointed 2021
- Matteo Avramov Giulivi Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jose Ramon Rodino Miranda Director · appointed 2023
Portfolio (3)
- Jack Paul Diamond Director · appointed 2021
- Luca Colciago Director · appointed 2021
- Matteo Avramov Giulivi Director · appointed 2021
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.
Related organisations
- Alma I Advisory LTD 2 shared directors
- Atempo Growth II Advisory Limited 2 shared directors
Connected through a shared director
- Altilde LTD 1 shared director
- Ridley Nineteen LTD 1 shared director
- Athena UK Holdings LTD 1 shared director
- Alma Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13440589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2021 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Alma Partners LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-07 - Banco Santander, S.A.
25-50% shares, 25-50% voting · notified 2021-08-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alma I Advisory LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Atempo Growth II Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (5)
- Jose Ramon Rodino Miranda Director · appointed 2023
- Jack Paul Diamond Director · appointed 2021
- Luca Colciago Director · appointed 2021
- Matteo Avramov Giulivi Director · appointed 2021
Show 1 former officer
- Luis Garcia-Royo Diaz Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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