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Who leads it
Previous officers 9
- Richard Rust 2024-2024 View profile
- Svein Andreassen 2021-2024 View profile
- Pal Marius Rodseth 2016-2023 View profile
- Sverre Ragnar Dreier 2016-2021 View profile
- Graham Robert Hilton 2016 View profile
- Julian Michael Hawes 1999-2018 View profile
- Lorraine Joanne Palmer 1992-1996 View profile
- Colin Richard Brown 1991-2016 View profile
- Valeria Lenzi Brown 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1987
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.
- Volpi Capital LLP
75-100% shares · notified 2023-04-05
Group
- Asolvi UK Limited
is controlled by Volpi Capital LLP
Evidence
active 75-100% shares · notified 2023-04-05 · source: Companies House PSC register - Volpi Capital LLP
is controlled by Marco Sodi
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Sodi.
11 other companies in this group
- Florentia Partners LLP
- Foxy Elephant Limited
- Project Gateway Midco 1 Limited
- Volpi Capital Conti Founder GP LLP
- Volpi Capital Conti Founder LP
- Lightfoot Innovations Limited
- Volpi Capital Investments Conti Limited
- Volpi Capital LLP
- DBI Bidco Limited
- Medinet Midco I Limited
- Volpi Capital Investments Conti GP LLP
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.
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
- Dr Nicholas David Barnett Director · appointed 2023
- Bertrand Sciard Director · appointed 2023
- Ian David Savage Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Dr Nicholas David Barnett Director · appointed 2023
- Bertrand Sciard Director · appointed 2023
- Ian David Savage Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02136682
- 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