Fiftypoint6 Group Limited
Company 15837963 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Gramondi, Gian Maria, Mr. Director · appointed 2025
- Luca Cartechini Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gramondi, Gian Maria, Mr. Director · appointed 2025
- Luca Cartechini 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.
Related organisations
- Fiftypoint6 Holdings Limited 2 shared directors
- 506 Software Limited 2 shared directors
Connected through a shared director
- Encodian Solutions LTD 1 shared director
- Philalex Technologies LTD 1 shared director
- Shop Circle LTD 1 shared director
- Shop Circle Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15837963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2024 |
| Address | LOWER ELDON FARMHOUSE, COMPTON MANOR ESTATE, KING’S SOMBORNE, SO20 6QW |
| 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.
- Alex Locke ceased 2025-01-02
25-50% shares, 25-50% voting · notified 2024-07-15 - Anthony Locke ceased 2025-01-02
25-50% shares, 25-50% voting · notified 2024-07-15 - confirmed: also a director of this company - Shop Circle Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fiftypoint6 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Fiftypoint6 Limited ceased 2024-10-22
75-100% shares · notified 2024-10-16
Officers (4)
- Gramondi, Gian Maria, Mr. Director · appointed 2025
- Luca Cartechini Director · appointed 2025
Show 2 former officers
- Alex Locke Director · appointed 2024 · resigned 2025
- Anthony Locke Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record