Company
Elesa (UK) LTD.
Elesa (UK) LTD. is an active UK company (number 00577223), incorporated 1957, with 4 current directors including Alex James Jackson and Andrea Bertani. 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 5
- Alberto Mosca 2003-2019 View profile
- Nigel Curtis John Pritchett 1992-2025 View profile
- Aldo Zancolich 2004 View profile
- Raymond David Griffiths 1992-2025 View profile
- John Wade West 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1957
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.
- Carlo Bertani
50-75% shares (firm) · notified 2016-04-06
Group
- Elesa (UK) LTD.
is controlled by Carlo Bertani
Evidence
active 50-75% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carlo Bertani.
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.
Financials
- Net assets
- £1,419,835
- Total assets
- £1,427,152
- Cash
- £473,201
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,419,835 |
| 2024-12-31 | Not reported | £1,491,492 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Carlo Bertani Director · appointed 1992
- Alex James Jackson Director · appointed 2026
- Andrea Bertani Director · appointed 2003
- Alberto Bertani Director
Directors past 6 years
- Carlo Bertani Director · appointed 1992
- Andrea Bertani Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Carlo Bertani Director · appointed 1992
- Alex James Jackson Director · appointed 2026
- Andrea Bertani Director · appointed 2003
- Alberto Bertani Director
Left in the last 12 months
- Nigel Curtis John Pritchett Director · appointed 1992 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00577223
- 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