Blade Holdco Limited
Company 15171565 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.
7 directors on the board
- Andreas George Coumnas Director · appointed 2024
- Lenza, Gianpiero, Mr. Director · appointed 2023
- Beca, Eleonore, Ms. Director · appointed 2023
- Mazella DI Bosco, Sebastien Simon, Mr. Director · appointed 2023
- Robert William Davis Director · appointed 2024
- James Benjamin Mather Director · appointed 2024
- Jon Andrew Peacock Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Andreas George Coumnas Director · appointed 2024
- Beca, Eleonore, Ms. Director · appointed 2023
- Robert William Davis Director · appointed 2024
- James Benjamin Mather Director · appointed 2024
- Jon Andrew Peacock Director · appointed 2024
Portfolio (2)
- Lenza, Gianpiero, Mr. Director · appointed 2023
- Mazella DI Bosco, Sebastien Simon, Mr. Director · appointed 2023
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
- PX3 Partners Limited 2 shared directors
- PX3 Partners UK CO 2 Limited 2 shared directors
- PX3 Partners UK CO 1 Limited 2 shared directors
Connected through a shared director
- Cleanova Holding Limited 1 shared director
- Cleanova Midco Limited 1 shared director
- Cyber Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15171565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2023 |
| Address | 37 THURLOE STREET, LONDON, SW7 2LQ |
| 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.
- Frans Petter David Johnsson ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2023-09-28 - Gianpiero Lenza ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2023-09-28 - Sebastien Mazella Di Bosco ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2023-09-28
Officers (7)
- Jon Andrew Peacock Director · appointed 2024
- Robert William Davis Director · appointed 2024
- Andreas George Coumnas Director · appointed 2024
- James Benjamin Mather Director · appointed 2024
- Lenza, Gianpiero, Mr. Director · appointed 2023
- Beca, Eleonore, Ms. Director · appointed 2023
- Mazella DI Bosco, Sebastien Simon, Mr. Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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