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Rossi Gearmotors Limited

Rossi Gearmotors Limited is an active UK company (number 02127971), incorporated 1987, with 4 current directors including Ivan Julien Luc Salamin and Benjamin James Dunn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Rossi Gearmotors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Marco Mearini 2017-2019 Director View profile
  2. Andrea Lazzari 2016-2017 Director View profile
  3. Enrico Lo Greco 2013-2016 Director View profile
  4. Cliftin John Bower 2012-2021 Director View profile
  5. Giovanni Volpi 2009-2011 Director View profile
  6. Steven Richard Wike 2006-2007 Director View profile
  7. Dr Luis Ernesto Del Sagrado Corazon Cediel Franco 2006-2009 Director View profile
  8. Richard Neil Smith 2006-2012 Director View profile
  9. David Higham 2005-2010 Director View profile
  10. Rita Greco 1996-2006 Director View profile
  11. Luca Greco 1996-2009 Director View profile
  12. Deanna Greco Rossi 2006 Director View profile
  13. Vero Greco 2006 Director View profile
  14. Leighjon Cooke 2020-2023 Secretary View profile
  15. Maria Carole Frame 2019-2020 Secretary View profile
  16. Amanda Louise Holtey 2013-2019 Secretary View profile
  17. Mark Simpson 2009-2013 Secretary View profile
  18. Corrado Torelli 2001-2006 Secretary View profile
  19. Amarjit Marwaha 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1987

Ownership

Owned by (5) 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.

  • Francesco Bertolini
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Benjamin James Dunn
    significant influence · notified 2021-08-16 - confirmed: also a director of this company
  • Ivan Julien Luc Salamin
    significant influence · notified 2021-10-25
  • Andrea Lazzari ceased 2017-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Marco Mearini ceased 2019-12-31
    significant influence · notified 2017-06-12

Group

  1. Rossi Gearmotors Limited is controlled by Francesco Bertolini
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Francesco Bertolini.

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
£1,115,683
Total assets
£1,139,150
Cash
£604,129
Employees
18
Turnover
Not reported (small or micro-entity accounts)

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.

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.

4 directors on the board

7.5y median 5.9y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02127971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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