Astrato Analytics LTD.
Company 15057947 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.
3 directors on the board
- Kalpeshkumar Patel Director · appointed 2024
- Nikolaos Kalliagkopoulos Director · appointed 2025
- Martin Mahler Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Nikolaos Kalliagkopoulos Director · appointed 2025
- Martin Mahler Director · appointed 2024
Portfolio (1)
- Kalpeshkumar Patel Director · appointed 2024
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
- Data Tamers LTD 1 shared director
- Coserve LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 15057947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2023 |
| Address | 17 BEAUMONT AVENUE, BEAUMONT AVENUE, RICHMOND, TW9 2HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Martin Mahler
25-50% shares, 25-50% voting · notified 2024-02-02 - Jan Sipek ceased 2024-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-23 - confirmed: also a director of this company - David Alcobero ceased 2024-02-02
25-50% shares, 25-50% voting · notified 2023-11-30 - Nashreen Issa ceased 2025-03-26
25-50% shares · notified 2024-03-08 - Vizlib LTD. ceased 2023-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Officers (7)
- Nikolaos Kalliagkopoulos Director · appointed 2025
- Kalpeshkumar Patel Director · appointed 2024
- Gary Anthony Ince Ba Fca Secretary · appointed 2024
- Martin Mahler Director · appointed 2024
Show 3 former officers
- David Alcobero Director · appointed 2023 · resigned 2024
- Eva Chrona Director · appointed 2023 · resigned 2024
- Jan Sipek Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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