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Governance Register

Company

Iveco Holdings Limited

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

Network

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

Who leads it

Previous officers 29

  1. Andrew William Morgan 2022-2024 Director View profile
  2. Alessandro Del Vecchio 2019-2022 Director View profile
  3. James Stuart Webster 2015-2019 Director View profile
  4. Robert Bob Lowden 2015-2015 Director View profile
  5. Paul Jeff Hunter 2014-2019 Director View profile
  6. Claudio Zanframundo 2013-2015 Director View profile
  7. Stephen Laurence Cribbin 2013-2014 Director View profile
  8. Luca Sra 2011-2013 Director View profile
  9. Diego Saluzzo 2008-2013 Director View profile
  10. Hendrikus Cornelis Van Leuven 2007-2011 Director View profile
  11. Christopher Francis Thorneycroft Smith 2005-2007 Director View profile
  12. Antonio Massenzio 1999-2001 Director View profile
  13. Giuseppe Franchi 1999-2006 Director View profile
  14. Marco Bianchi 1998-2008 Director View profile
  15. Raymond Pierre Baloux 1997-1999 Director View profile
  16. Roger Melvyn Phillips 1996-1999 Director View profile
  17. Alan Bernard Fox 1992-1998 Director View profile
  18. Tomislan Maksimovic 1992-1996 Director View profile
  19. Antonio Carlucci 1997 Director View profile
  20. Dr Massimo Carello 2002 Director View profile
  21. Francesco Zen 1998 Director View profile
  22. Enzo Miranda 1991 Director View profile
  23. Giuseppe Ricca 1992 Director View profile
  24. Gerard Brown 1992 Director View profile
  25. Robert Payne 2003-2009 Secretary View profile
  26. Michael Graham Blackmore 2002-2007 Secretary View profile
  27. Certagent Limited 2001-2003 Corporate-secretary View profile
  28. Mark William Fletcher 2001-2001 Secretary View profile
  29. John Irving 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1967

Group

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

5 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00921870
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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