Procella Investments NO.2 LLC
Company FC030527 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.
4 directors on the board
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2017
Directors past 6 years
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2017
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Maloney Investments Limited 4 shared directors
- Barclays Leasing (NO.9) Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Heraldglen Limited 3 shared directors
- Foltus Investments Limited 3 shared directors
- Carnegie Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC030527 |
| Status | Active |
| Type | Other company type |
| Incorporated | 10/08/2011 |
| Address | CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE 19808 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Carl Thomas Senior Director · appointed 2017
- Vishal Shah Director · appointed 2016
Show 10 former officers
- David John Blagbrough Director · appointed 2021 · resigned 2022
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Colin Gyte Director · appointed 2015 · resigned 2016
- Barrie Hill Director · appointed 2013 · resigned 2016
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2017
- Atanas Jordanov Director · appointed 2011 · resigned 2016
- Daniel Martin Bult Cook Director · appointed 2011 · resigned 2013
- Jonathan Mark Huckle Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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