Mattei Compressors Limited

Company 02100638 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.8y median 15.8y

average tenure

19.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Other services 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Mattei on-Vehicle Energy LTD 2 shared directors
British Compressed AIR Society Limited 1 shared director
Subterandt Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02100638
Status	Active
Type	Private Limited Company
Incorporated	17/02/1987
Address	ADMINGTON LANE, ADMINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4JJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (3)

Dr Giulio Francesco Contaldi British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Mrs Carla Luisa Lucca ceased Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Silvia Motta-Contaldi ceased Italian
ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (8)

Jones, Andrew Steven Director · appointed 2014
Jones, Andrew Secretary · appointed 2009
Contaldi, Giulio Francesco, Dr Director · appointed 2006
Motta Contaldi, Silvia Former Director · appointed 2014 · resigned 2026
Isaac, Eric Peter Former Director · appointed 2009 · resigned 2014
Phillips, John Edward Former Secretary · appointed 2006 · resigned 2008
Kloepfer, Werner Christian Former Director · resigned 2006
Williams, Penelope Anne Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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