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Who leads it
Previous officers 13
- Robert Graham King 2022-2025 View profile
- Stefano Servici Cartacci 2019-2022 View profile
- Alberto Giuseppe Dezza 2014-2019 View profile
- Nadia Gagliardini 2006-2022 View profile
- Giovanni Affaba 2004-2022 View profile
- Giancarlo Oliva 2002-2004 View profile
- Roberto Liviero 1998-2002 View profile
- Giovanni Maria Ciocca 1998-2006 View profile
- Kenneth Henry Fox 1996 View profile
- Stefano Cartacci 2019-2022 View profile
- Alberto Dezza 2014-2019 View profile
- Michel Chartouni 1993-2014 View profile
- Aldo Kern 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1983
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.
- Nadia Gagliardini
75-100% shares, 75-100% voting · notified 2016-04-07
Group
- Sipcam (UK) Limited
is controlled by Nadia Gagliardini
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Nadia Gagliardini.
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
- Total assets
- £2,285,188
- Cash
- £1,549,361
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £358,846
Filed as Small 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.
Grants received
1 grant · £1,950 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,950
Most recent
- HM Revenue & Customs
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
- Adam Nears Director · appointed 2025
- Paolo Brogi Director · appointed 2022
- Samuele Alessandrini Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Adam Nears Director · appointed 2025
Portfolio (2)
- Paolo Brogi Director · appointed 2022
- Samuele Alessandrini Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01734824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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