Supra Perfecta Technologies Limited

Company 16050412 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.

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.

directors on the board

0.6y median 0.2y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Professional services 7Manufacturing 6Finance 5Property 3Tech and media 3Arts and leisure 1Construction 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hortons' Estate Limited 1 shared director
RUN Flat Systems Limited 1 shared director
Rados International Services LTD 1 shared director
Exzession Limited 1 shared director
Gulliford Development LTD 1 shared director
Admiral Financial Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16050412
Status	Active
Type	Private Limited Company
Incorporated	30/10/2024
Address	20 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	30/07/2026
Accounts last made up	-

Industry (SIC)

20130 - Manufacture of other inorganic basic chemicals20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (5)

Mr Alain Michel Giraud French
ownership of shares 25-50% voting rights 25-50%
Mrs Marina Yolanda Mallet British
ownership of shares 25-50% voting rights 25-50%
Mr Alain Michel Giraud ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hunt 76 International Holdings Limited ceased 2024
ownership of shares 25-50%
Engaged Capital Ltd ceased 2024
ownership of shares 25-50%

Officers (3)

Simon James Gulliford Director · appointed 2026
John Edward Allen Director · appointed 2026
Alain Michel Giraud Director · appointed 2024

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

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