Vigh29 Holding LTD
Company 14477582 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.
5 directors on the board
- Franco Mignemi Director · appointed 2022
- Charles Ashley Mcmanus Director · appointed 2025
- Eddy Abramo Director · appointed 2025
- Luigi Davide Steffanini Director · appointed 2025
- Mattia Luigi Rattaggi Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Eddy Abramo Director · appointed 2025
- Luigi Davide Steffanini Director · appointed 2025
- Mattia Luigi Rattaggi Director · appointed 2025
Portfolio (2)
- Franco Mignemi Director · appointed 2022
- Charles Ashley Mcmanus Director · appointed 2025
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
- Synergy Investment Management LTD 1 shared director
- FM Management Services LTD 1 shared director
- Portit Limited 1 shared director
- Ephelia Global Services LTD 1 shared director
- Riverhead Capital LTD 1 shared director
- Clearbank Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14477582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2022 |
| Address | 7 MANCHESTER SQUARE, LONDON, W1U 3PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Franco Mignemi
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ephelia UK PS Limited
significant influence · notified 2023-03-10 - Wolfden Intl Limited
significant influence · notified 2023-05-23 - Konfido LTD ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Odren LTD ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09
Officers (6)
- Fiona Bannatyne Richards Secretary · appointed 2025
- Mattia Luigi Rattaggi Director · appointed 2025
- Charles Ashley Mcmanus Director · appointed 2025
- Eddy Abramo Director · appointed 2025
- Luigi Davide Steffanini Director · appointed 2025
- Franco Mignemi Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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