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Who leads it
Previous officers 18
- Eladia Pulido Arroyo 2022-2023 View profile
- Gino Stocchetti 2016-2022 View profile
- Paul Black 2009-2016 View profile
- Marco Pozzi 2003-2004 View profile
- Domenico Borrello 2002-2003 View profile
- Nigel Owen 2002-2009 View profile
- Pietro Svanoni 2000-2002 View profile
- Peter John Silk 1999-2002 View profile
- Michael Tobias 1998-1999 View profile
- Fabio Livio Bosatelli 1997-2020 View profile
- Luca Bosatelli 1997-1998 View profile
- George Alfred Renshaw 1993-1997 View profile
- Massimo Marchetti 1997 View profile
- Mauro Feresini 1996 View profile
- Domenico Bosatelli 2000 View profile
- Michael John Kingsbury 1997-2011 View profile
- Andrew Doel 1993 View profile
- Mario Cirillo Grimaldi 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/1984
Ownership
Owned by (2) 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.
- Fabio Livio Bosatelli
25-50% shares · notified 2022-07-25 - Domenico Bosatelli ceased 2022-06-13
75-100% shares · notified 2016-04-06
Group
- Gewiss-UK-Limited
is controlled by Fabio Livio Bosatelli
Evidence
active 25-50% shares · notified 2022-07-25 · source: Companies House PSC register
Ultimately controlled by Fabio Livio Bosatelli.
1 other company 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
- Total assets
- £2,448,880
- Cash
- £1,515,231
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £496,006
Filed as Full 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
2 grants · £2,000 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 · £2,000 (2 grants)
Most recent
- HM Revenue & Customs
- 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
- Nicodemo Pezzella Director · appointed 2004
- Paul Roy Dawson Director · appointed 2023
- Paolo Cervini Director · appointed 2020
Directors past 6 years
- Nicodemo Pezzella Director · appointed 2004
- Paolo Cervini Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Nicodemo Pezzella Director · appointed 2004
- Paul Roy Dawson Director · appointed 2023
- Paolo Cervini Director · appointed 2020
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
- 01844418
- 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