Tesnik Tres Holdings Limited
Company 14812568 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.
7 directors on the board
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Sebastian Cordova Moyano Director · appointed 2023
- Clifford Andrew Bottomley Director · appointed 2023
- Lucas Pagano Boza Director · appointed 2024
- Elustondo, Esteban Andres Perez, Mr. Director · appointed 2023
- Luis Pablo Rogelio Pagano Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Elustondo, Esteban Andres Perez, Mr. Director · appointed 2023
- Luis Pablo Rogelio Pagano Director · appointed 2023
Portfolio (5)
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Sebastian Cordova Moyano Director · appointed 2023
- Clifford Andrew Bottomley Director · appointed 2023
- Lucas Pagano Boza Director · appointed 2024
Left in the last 12 months
- Mariano Luis Luchetti Director · appointed 2023 · resigned 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.
Related organisations
- Tesnik Holdings Limited 5 shared directors
- Tesnik DOS Holdings Limited 5 shared directors
Connected through a shared director
- Carval Investors UK Limited 1 shared director
- CVI Investment Holdings Limited 1 shared director
- CVI Investment Holdings II Limited 1 shared director
- Lyndale Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14812568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2023 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Luis Pablo Rogelio Pagano
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesnik Cuatro Limited
25-50% shares, 25-50% voting · notified 2024-06-10
Officers (10)
- Juan Pablo Trujillo Rodriguez Director · appointed 2025
- Diez, Marcelo Ricardo, Mr. Director · appointed 2025
- Lucas Pagano Boza Director · appointed 2024
- Luis Pablo Rogelio Pagano Director · appointed 2023
- Sebastian Cordova Moyano Director · appointed 2023
- Elustondo, Esteban Andres Perez, Mr. Director · appointed 2023
- Clifford Andrew Bottomley Director · appointed 2023
Show 3 former officers
- Mariano Luis Luchetti Director · appointed 2023 · resigned 2025
- Laura Edith Ferrari Director · appointed 2023 · resigned 2024
- Pablo Cinque Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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