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Company

Lombardini (UK) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lombardini (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sara Metko 2024-2026 Director View profile
  2. Samantha Jane Peggram 2022-2024 Director View profile
  3. Naveen Begwani 2019-2022 Director View profile
  4. Vincenzo Perrone 2019-2025 Director View profile
  5. Thomas George Cromwell 2012-2019 Director View profile
  6. Richard James Fotsch 2007-2012 Director View profile
  7. Giuliano Antonio Giovanni Zucco 1999-2008 Director View profile
  8. Gianni Borghi 2013 Director View profile
  9. Adelmo Lombardini 1999 Director View profile
  10. Andrew James Collins 2012-2018 Secretary View profile
  11. Lynne Webber 2006-2012 Secretary View profile
  12. Simon Nutley 2002-2006 Secretary View profile
  13. Ian David Turner 1995-2002 Secretary View profile
  14. Dieter Schuster 1992-1994 Secretary View profile
  15. Pierino Fabrizio 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1989

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.

Group

  1. Lombardini (UK) Limited is controlled by Discovery Energy UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  2. Discovery Energy UK Acquisition Limited is controlled by Discovery Energy UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register

Ultimately controlled by Discovery Energy UK Holding Limited.

10 other companies 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.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Sara Metko Director · appointed 2024 · 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.

Professional services 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02388997
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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