Company
Carlo Gavazzi UK Limited
Carlo Gavazzi UK Limited is an active UK company (number 01540907), incorporated 1981, with 2 current directors, Mark John Rimell and Jean-Marc Robert Theolier. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lorenzo Giovanni-Battista Trezzini 2020-2020 View profile
- William Peter Darby 2019-2026 View profile
- Francisco Garcia 2019-2021 View profile
- Dr Vittorio Rossi 2009-2022 View profile
- Dr Giulio Pampuro 2008-2009 View profile
- Dino Masili 2003-2008 View profile
- Geoffrey Megretton 1996-1999 View profile
- Susan Gray 1996-2003 View profile
- Carlo Ponzecchi 1996-2001 View profile
- Max Withrich 1996-1999 View profile
- Alan Bernard Stott 1995-1996 View profile
- Christian Menet 1995-1996 View profile
- Werner Welti 1994 View profile
- Richard Pattison Wood 1994 View profile
- Alan Hickman 2005-2019 View profile
- Giuseppe Giroletti 2001-2005 View profile
- Brian Yates 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/1981
Financials
- Net assets
- £764,752
- Total assets
- £959,302
- Cash
- £821,073
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £764,752 |
| 2026-03-31 | Not reported | £764,752 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Mark John Rimell Director · appointed 2025
- Jean-Marc Robert Theolier Director · appointed 2020
Directors past 6 years
- Jean-Marc Robert Theolier Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark John Rimell Director · appointed 2025
- Jean-Marc Robert Theolier Director · appointed 2020
Left in the last 12 months
- William Peter Darby Director · appointed 2019 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01540907
- 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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