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Company

Rubelli Limited

Rubelli Limited is an active UK company (number 00582564), incorporated 1957, with 2 current directors, Antonio Castagnetti and Nicolo Favaretto Rubelli. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rubelli Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Massimo Baschiera 2005-2009 Director View profile
  2. Paolo Lepschy 2002-2004 Director View profile
  3. Susan Evans-Jones 1999-2002 Director View profile
  4. Marie Therese Casanova 1992-1997 Director View profile
  5. Jean Francois Petit 2002 Director View profile
  6. Charles Meredith Hamer 2001 Director View profile
  7. Alessandro Favaretto Rubelli 2015 Director View profile
  8. Yves Bardou 1992 Director View profile
  9. MP Secretaries Limited 2007-2008 Corporate-secretary View profile
  10. Annie Odette Wingfield 1999-2000 Secretary View profile
  11. David Anthony Von Zweigbergk 1994-1999 Secretary View profile
  12. Brian John Margetts 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1957

Financials

Net assets
-£135,618
Total assets
-£132,766
Cash
£62,616
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£135,618
2025-12-31Not reported-£135,618

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.

2 directors on the board

17.7y median 17.7y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00582564
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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