AI Silk Holdco Limited
Company FC038867 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.
9 directors on the board
- Eric Jacques Jean Heurtaux Director · appointed 2023
- Fabio Cali Director · appointed 2021
- David Edward Mangum Director · appointed 2022
- Eric Raymond Sondag Director · appointed 2023
- Jeffrey David Paduch Director · appointed 2021
- Guido Francesco Sacchi Director · appointed 2024
- Justin Garrett Schlegel Director · appointed 2021
- Ian Miller Rothkopf Director · appointed 2021
- Edouard Jean Nicolas Guigou Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- David Edward Mangum Director · appointed 2022
- Guido Francesco Sacchi Director · appointed 2024
- Justin Garrett Schlegel Director · appointed 2021
- Ian Miller Rothkopf Director · appointed 2021
- Edouard Jean Nicolas Guigou Director · appointed 2021
Portfolio (4)
- Eric Jacques Jean Heurtaux Director · appointed 2023
- Fabio Cali Director · appointed 2021
- Eric Raymond Sondag Director · appointed 2023
- Jeffrey David Paduch Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Mypos World LTD 2 shared directors
Connected through a shared director
- Planet Payment UK Limited 1 shared director
- Planet Merchant Services Limited 1 shared director
- Mercury UK Holdco Limited 1 shared director
- Mercury A Capital Limited 1 shared director
- AI Silk Guernsey Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC038867 |
| Status | Active |
| Type | Other company type |
| Incorporated | 24/05/2021 |
| Address | 1ST AND 2ND FLOORS, ELIZABETH HOUSE, LES RUETTES BRAYES, ST PETER PORT, GY1 4LX |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Guido Francesco Sacchi Director · appointed 2024
- Eric Jacques Jean Heurtaux Director · appointed 2023
- Eric Raymond Sondag Director · appointed 2023
- David Edward Mangum Director · appointed 2022
- Fabio Cali Director · appointed 2021
- Jeffrey David Paduch Director · appointed 2021
- Justin Garrett Schlegel Director · appointed 2021
- Ian Miller Rothkopf Director · appointed 2021
- Edouard Jean Nicolas Guigou Director · appointed 2021
- Sunetra (Guernsey) Limited Corporate-secretary · appointed 2021
Show 5 former officers
- Patrick Gerard Waldron Director · appointed 2022 · resigned 2023
- Brent Price Warrington Director · appointed 2022 · resigned 2024
- Marc Frappier Director · appointed 2021 · resigned 2023
- Jill Isobel Whittaker Director · appointed 2021 · resigned 2022
- Christopher John Coombe Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record