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Who leads it
Previous officers 35
- Francesco Perone 2021-2025 View profile
- Lorenzo Panizzari 2014-2021 View profile
- Bruno Carlo Maria Camisasca 2013-2014 View profile
- Glen Andrews 2012-2021 View profile
- Flavio Cateni 2008-2012 View profile
- Giuseppe Cangelosi 2007-2021 View profile
- Fabio Bocchio 2005-2007 View profile
- Dr Massimo Luca Arioli 2003-2005 View profile
- Terence Graham Clarke 2002-2003 View profile
- John Lee Nixon 2001-2005 View profile
- Dominic Antonio Sandivasci 1998-2024 View profile
- Carlo Bianconi 1997-1998 View profile
- Giorgio Paolo Masera 1995-1997 View profile
- Carlo Adriano Mazzantini 1993-1995 View profile
- Lesley Pamela Ross 1993-2002 View profile
- Paul Calvi 1992-1993 View profile
- Michael William Craddock 1992-1994 View profile
- Richard Harvey Page 1992-2000 View profile
- Colin David Norris 1992-1995 View profile
- Luciano Mattioli 1991-1992 View profile
- Piero Giorgio Sierra 1991-1992 View profile
- Peter Tregarthen Roberts 1991-1991 View profile
- Brian Fuller 1991-1992 View profile
- Barrie Allbert 1991-1998 View profile
- Luciano Bavestrelli 1992 View profile
- Ludovico Grandi 1991 View profile
- William Robert Sterling 1992 View profile
- Patrick Edmund The Earl of Limerick 1992 View profile
- Sir John Dent 1992 View profile
- Miles Lucas Breeden 1992 View profile
- Dr Stanley George Crooks 1992 View profile
- Gianbattista De Giorgi 1991 View profile
- Jeremy Patrick Nelson Sykes 2005-2009 View profile
- John Warren Soderberg 2001-2005 View profile
- David John Piper 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1909
Ownership
Owned by (1) 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.
- Pirelli UK Tyres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pirelli Tyres Limited
is controlled by Pirelli UK Tyres Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pirelli UK Tyres Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Eduardo Ocione Nogueira Director · appointed 2021
- Livio Magni Director · appointed 2023
- Dimitrios Papadakos Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Eduardo Ocione Nogueira Director · appointed 2021
- Livio Magni Director · appointed 2023
- Dimitrios Papadakos 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00103068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data