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Who leads it
Previous officers 42
- Manfredi Giusto 2024-2025 View profile
- Luciano Maria Vasques 2022-2024 View profile
- Philip Duncan Hemmens 2020-2022 View profile
- Francesca Rinaldi 2017-2019 View profile
- Claudio De Marco 2017-2017 View profile
- Luigi Piro 2016-2017 View profile
- Roberto Pasqua 2014-2017 View profile
- Oswaldo Chacon 2012-2014 View profile
- Stefano Oliveri 2011-2016 View profile
- Dr Franco Polo 2010-2011 View profile
- Fabio Castiglioni 2009-2010 View profile
- Alberto Tonna 2008-2026 View profile
- Susanna Luini 2007-2008 View profile
- Luigino Lusuriello 2007-2009 View profile
- Marco Talamonti 2006-2012 View profile
- Vincenzo Di Lorenzo 2006-2007 View profile
- Paul Ellingham 2005-2007 View profile
- Alberto Chiarini 2004-2006 View profile
- Matilde Giulianelli 2003-2006 View profile
- David Howard Thomas 2003-2004 View profile
- Giuseppe Pasi 2002-2005 View profile
- Gianluigi Ferrara 2002-2022 View profile
- Duncan Taylor Milroy 1999-2002 View profile
- Dr Christopher Alan Wright 1999-1999 View profile
- Paul Colbeck Murray 1999-2001 View profile
- John Arthur Thomas Wedgwood 1997-1999 View profile
- Richard Louis Smernoff 1994-1999 View profile
- Russell Seth Harvey 1993-1996 View profile
- Jean Rene Paul Joseph Gaulin 1992 View profile
- Robert William Bland 1993 View profile
- Anthony Charles Golding 1999 View profile
- Charles Norman Davidson Kelly 1994 View profile
- Nicholas Di Tomaso 1992 View profile
- Joseph Derby 1994 View profile
- William Wayne Chris Greentree 1993 View profile
- Michael James Pavia 1993 View profile
- John Anthony Hogan 1999 View profile
- Thomas George King 1997 View profile
- Mila Trezza 2017-2020 View profile
- Francesca Dal Bello 2006-2017 View profile
- Linda Gillian Smith 2002-2006 View profile
- Alan O'Brien 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/1935
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.
- ENI Lasmo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ENI ULT Limited
is controlled by ENI Lasmo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ENI Lasmo PLC
is controlled by ENI Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ENI Investments PLC.
33 other companies in this group
- Searah West Ganal Limited
- ENI Ambalat Limited
- Searah Ganal Limited
- 09104675
- ENI Bukat Limited
- Searah Limited
- ENI UK Holding PLC
- ENI Krueng Mane Limited
- ENI Indonesia Limited
- Searah East Sepinggan Limited
- ENI ULX Limited
- ENI Uruguay Limited
- ENI Cote D'Ivoire Limited
- ENI Middle East Limited
- ENI Peri Mahakam Limited
- ENI UHL Limited
- ENI West Timor Limited
- ENI OIL Algeria Limited
- 08555007
- ENI Arguni I Limited
- ENI Hydrocarbons Venezuela Limited
- Burren Energy PLC
- Searah Rapak Limited
- Burren Energy (Egypt) Limited
- Searah North Ganal Limited
- Prime Global Energies Limited
- ENI Lasmo PLC
- ENI Yemen Limited
- Burren Energy India Limited
- Searah East Ganal Limited
- ENI CBM Limited
- ENI India Limited
- ENI Investments PLC
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 for researchers
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
- Claudia Porretta Serapiglia Director · appointed 2025
- Michele Magistrelli Director · appointed 2026
- Francesco Pagano Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Claudia Porretta Serapiglia Director · appointed 2025
- Michele Magistrelli Director · appointed 2026
- Francesco Pagano Director · appointed 2022
Left in the last 12 months
- Alberto Tonna Director · appointed 2008 · resigned 2026
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
- 00301317
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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