The Governance RegisterEdition 2026 · Compiled 12th July 2026

AV OLD Compton Street LTD

Company 15888960 Active

Connected board network

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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.

4 directors on the board

1.6y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Finance 1Professional services 1Tech and media 1

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

Deterministic, from public records.

Company details

Number15888960
StatusActive
TypePrivate Limited Company
Incorporated09/08/2024
Address12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Accounts next due09/08/2026
Accounts last made up-

Industry (SIC)

56101 - Licensed restaurants

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.

  • Tommaso Mazzanti
    50-75% shares, 50-75% voting, appoints directors · notified 2024-09-09
  • Joseph Victor Bastianich
    25-50% shares, 25-50% voting, appoints directors · notified 2024-09-09
  • Elena Pettenuzzo ceased 2024-09-09
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09

Officers (5)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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