Company
Windoria Investment Holding LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kamel Aliat 2024-2024 View profile
- Alexander George Browning 2024-2024 View profile
- Anne-Catherine Jeanne Raymonde Devaux 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2024
Ownership
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.
- Windoria Investment TOP Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
Group
- Windoria Investment Holding LTD
is controlled by Windoria Investment TOP Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register - Windoria Investment TOP Holding LTD
is controlled by Investindustrial Advisors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
Ultimately controlled by Investindustrial Advisors Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Marco Danesin Director · appointed 2024
- Eric Beringause Director · appointed 2024
- Enzo Diodato Lamberti Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Marco Danesin Director · appointed 2024
- Eric Beringause Director · appointed 2024
- Enzo Diodato Lamberti 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15412286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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