Iveco Limited
Company 01975271 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paolo Vota Director · appointed 2024
- Michael John Cutts Director · appointed 2026
1.2y median 1.2y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paolo Vota Director · appointed 2024
- Michael John Cutts Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Vincenzo Nicolo' Director · appointed 2021 · resigned 2026
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.
Dormant 1Finance 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Seddon Atkinson Vehicles Limited 1 shared director
- Iveco Holdings Limited 1 shared director
- Iveco Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01975271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1986 |
| Address | SECOND AND THIRD FLOORS PHOENIX HOUSE, PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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.
- Iveco Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iveco Pension Fund for Senior Staff Trustee Limited
appoints directors · notified 2016-04-06 - Iveco Pension Trustee Limited
50-75% shares · notified 2016-04-06
Officers (62)
- Michael John Cutts Director · appointed 2026
- Paolo Vota Director · appointed 2024
- Simon Marc Mccarthy Secretary · appointed 2007
Show 59 former officers
- Andrew William Morgan Director · appointed 2022 · resigned 2024
- Vincenzo Nicolo' Director · appointed 2021 · resigned 2026
- Karsten Sascha Kaehne Director · appointed 2019 · resigned 2021
- Alessandro Del Vecchio Director · appointed 2019 · resigned 2022
- James Stuart Webster Director · appointed 2015 · resigned 2019
- Edmund James Kerley Director · appointed 2015 · resigned 2022
- Robert Bob Lowden Director · appointed 2015 · resigned 2015
- Mario Bruni Director · appointed 2015 · resigned 2023
- Andrew Neale Watson Director · appointed 2014 · resigned 2018
- Angelo Cleopatra Director · appointed 2014 · resigned 2015
- Paul Jeff Hunter Director · appointed 2014 · resigned 2019
- Claudio Zanframundo Director · appointed 2013 · resigned 2015
- Enzo Gioachin Director · appointed 2011 · resigned 2013
- Luca Sra Director · appointed 2011 · resigned 2013
- Franco Miniero Director · appointed 2008 · resigned 2011
- Stephen Laurence Cribbin Director · appointed 2008 · resigned 2014
- Ronny Andre Achiel Matton Director · appointed 2008 · resigned 2010
- Mauro Zuccato Director · appointed 2007 · resigned 2013
- Hendrikus Cornelis Van Leuven Director · appointed 2007 · resigned 2014
- Carmelo Maria Impelluso Director · appointed 2006 · resigned 2018
- Sterpone, Stefano, Dr Director · appointed 2005 · resigned 2008
- Christopher Francis Thorneycroft Smith Director · appointed 2005 · resigned 2007
- Coiquaud, Jean Pierre, Dr Director · appointed 2004 · resigned 2007
- Robert Payne Secretary · appointed 2003 · resigned 2009
- Michael Graham Blackmore Secretary · appointed 2003 · resigned 2007
- Paolo Auriemma Director · appointed 2003 · resigned 2004
- Paul Roger Kiernan Director · appointed 2002 · resigned 2003
- Timothy Scott Green Director · appointed 2001 · resigned 2002
- Bernard Poncelet Director · appointed 2001 · resigned 2002
- Certagent Limited Corporate-secretary · appointed 2001 · resigned 2003
- Mark William Fletcher Secretary · appointed 2001 · resigned 2001
- Marc Laurent Andre Petit Director · appointed 2000 · resigned 2002
- Bryan David Myers Director · appointed 2000 · resigned 2001
- Andrew Mark Taylor Director · appointed 1999 · resigned 2001
- Franco Fenoglio Director · appointed 1999 · resigned 2005
- Paul Alexander Macniven Director · appointed 1999 · resigned 1999
- Giuseppe Franchi Director · appointed 1999 · resigned 2006
- Gregory Geiger Director · appointed 1998 · resigned 2000
- John Irving Director · appointed 1998 · resigned 2000
- Peter Rodney Jepson Director · appointed 1997 · resigned 1999
- Roger Melvyn Phillips Director · appointed 1997 · resigned 1999
- Clive Charles Page Director · appointed 1997 · resigned 2003
- Michel Lecomte Director · appointed 1996 · resigned 2000
- James Albert Yost Director · appointed 1995 · resigned 1998
- Schneider, Wolfgang George, Dr Director · appointed 1995 · resigned 2001
- Russell Ernest Thompson Director · appointed 1993 · resigned 1993
- William George Francis Brooks Director · appointed 1993 · resigned 1995
- Thomas Lawrence Saybolt Director · resigned 1995
- Frederick Carl Yeager Director · resigned 1994
- Giancarlo Boschetti Director · resigned 2001
- Bruce Blythe Director · resigned 1993
- Carello, Massimo, Dr Director · resigned 2001
- Massimo Aimetti Director · resigned 1996
- Cantarocco, Felice, Dr Director · resigned 1994
- Mcallister, Ian Gerald, Sir Director · resigned 1997
- Lefebvre, Jean Pierre, Mon Director · resigned 1999
- Nevitt, Peter John, Dr Director · resigned 1994
- Alan Bernard Fox Director · resigned 1999
- Herbert Ernst Kempe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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