Network
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Who leads it
Previous officers 12
- Franco Farina 2007-2019 View profile
- Gianmario Griffi 2005-2006 View profile
- Emiliano Guerra Seragnoli 2005-2008 View profile
- Lorenza Guerra Seragnoli 2005-2008 View profile
- Gianmario Grifi 2000-2005 View profile
- Daniela Seragnoli 2000-2004 View profile
- Giorgio Seragnoli 2000-2005 View profile
- Emilio Fossati 1993-2000 View profile
- Elazar Romano 1993 View profile
- Simonetta Seragnoli 2000-2008 View profile
- Isabella Seragnoli 1993-2005 View profile
- Giancarlo De Martis 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/12/1982
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.
- Simonetta Seragnoli
75-100% shares · notified 2018-03-05
Group
- Csii (UK) Limited
is controlled by Simonetta Seragnoli
Evidence
active 75-100% shares · notified 2018-03-05 · source: Companies House PSC register
Ultimately controlled by Simonetta Seragnoli.
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
- £14,694,327
- Total assets
- £16,260,546
- Cash
- £471,254
- Employees
- 2
- 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 | £14,694,327 |
| 2024-12-31 | Not reported | £15,782,723 |
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
- Dr Ron Solomon Douek Director · appointed 2008
- Paul Joseph Douek Director · appointed 2008
Directors past 6 years
- Dr Ron Solomon Douek Director · appointed 2008
- Paul Joseph Douek Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Dr Ron Solomon Douek Director · appointed 2008
- Paul Joseph Douek Director · appointed 2008
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
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
- 01683871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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