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Maccaferri LTD

Maccaferri LTD is an active UK company (number 00562692), incorporated 1956, with 5 current directors including Stefano Susani and Roberto Penzo. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Lapo Vivarelli Colonna 2022-2025 Director View profile
  2. Giovanni Francia 2020-2023 Director View profile
  3. Stephen James Miller 2013-2020 Director View profile
  4. Stuart Mark Shaw 2005-2006 Director View profile
  5. David Frank Markham 2003-2006 Director View profile
  6. Marco Finelli 2003-2017 Director View profile
  7. Letham Lamont Thomas Edwards 1999-2012 Director View profile
  8. Colin Evans 1996-2001 Director View profile
  9. Alan Douglas Crowhurst 1995 Director View profile
  10. John Terence Murphy 1995 Director View profile
  11. Enzo Stanzani 2003 Director View profile
  12. Ian Anthony Prince 2012-2014 Secretary View profile
  13. Graham Marshall 2006-2008 Secretary View profile
  14. Philip Michael Staten 1999-2013 Secretary View profile
  15. Sarah Jane Prue 1995-1995 Secretary View profile
  16. Richard Charles Greenford 1994-2006 Secretary View profile
  17. Brian Douglas Marden 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1956

Group

No further corporate or individual controller is recorded above Maccaferri LTD on the PSC register - it appears to be the top of its group.

4 other companies in this group
  • Epitropic Fibres Limited (no longer on the register)
  • Linear Composites Limited
  • Maccaferri Construction LTD (no longer on the register)
  • River & SEA Gabions Limited (no longer on the register)

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.

5 directors on the board

7.8y median 6.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00562692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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