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Molteni Group UK Limited

Molteni Group UK Limited is an active UK company (number 00963271), incorporated 1969, with 3 current directors including Carlo Molteni and Piero Molteni. 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 20

  1. Filippo Candela 2004-2005 Director View profile
  2. Gianfranco Marinelli 2004-2016 Director View profile
  3. Christian Candela 2004-2005 Director View profile
  4. Graeme Mark Horne 1998-2000 Director View profile
  5. John Andrew Miles 1998-2004 Director View profile
  6. John Dominic O'Rourke 1998-1998 Director View profile
  7. Malcolm Keith Hunt 1997-1997 Director View profile
  8. Robin Ferguson 1997-1997 Director View profile
  9. Albert Edward George Nieman 1997-1997 Director View profile
  10. Alan Ferrier Hynd 1997-1998 Director View profile
  11. Stephen Kenneth Erhard Ashton 1993-1997 Director View profile
  12. David Alexander Roper 1998 Director View profile
  13. Bernard James Walsh 1993 Director View profile
  14. Philip Gervase Turner 1998 Director View profile
  15. Philip Hilliard 2000 Director View profile
  16. James Christopher Miller 1998 Director View profile
  17. Michael Donald Mcmillan 1994 Director View profile
  18. Kelvin William Abbott 1998-2005 Secretary View profile
  19. Simon Marshall Pearce 1996-1998 Secretary View profile
  20. Rehma Karimjee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1969

Group

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

2 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.

Financials

Net assets
£7,526,451
Total assets
£14,952,310
Cash
£4,976,567
Employees
34
Turnover
£41,033,719
Profit/loss
£599,778

Filed as Medium-sized company accounts.

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.

3 directors on the board

19.9y median 21.8y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Retail and trade 2Business services 1Manufacturing 1Professional services 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

  • 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
00963271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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