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Who leads it
Previous officers 22
- Livio Magni 2024-2025 View profile
- Vincenzo De Cesaris 2014-2019 View profile
- Glen Andrews 2014-2021 View profile
- Bruno Carlo Maria Camisasca 2013-2014 View profile
- Dominic Antonio Sandivasci 2012-2024 View profile
- Flavio Cateni 2008-2012 View profile
- Paolo Castoldi 2008-2014 View profile
- Giuseppe Cangelosi 2007-2021 View profile
- Bernard Huppert 2006-2009 View profile
- Fabio Bocchio 2005-2007 View profile
- Lord Colin Marsh Marshall 2003-2012 View profile
- John Warren Soderberg 2001-2005 View profile
- Luciano Gobbi 2000-2008 View profile
- Geoffrey Arthur Higham 1997-2006 View profile
- Carlo Buora 1993-2000 View profile
- Luciano Bavestrelli 1992 View profile
- Fernando Gonzalez 1992 View profile
- Patrick Edmund The Earl of Limerick 2003 View profile
- Piero Giorgio Sierra 1993 View profile
- Dr Stanley George Crooks 1997 View profile
- Jeremy Patrick Nelson Sykes 2005-2009 View profile
- David John Piper 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1914
Group
No further corporate or individual controller is recorded above Pirelli UK Limited on the PSC register - it appears to be the top of its group.
3 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
- William David James Ballan Director · appointed 2012
- Dimitrios Papadakos Director · appointed 2025
Directors past 6 years
- William David James Ballan Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Eduardo Ocione Nogueira Director · appointed 2021
- William David James Ballan Director · appointed 2012
- 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
- 00133461
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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