Lombardini (UK) Limited
Company 02388997 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.
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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
- Peter James Dowling Director · appointed 2026
Left in the last 12 months
- Metko, Sara, Ms. 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.
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.
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
- Sdmo Energy Limited 1 shared director
- Rehlko Uninterruptible Power LTD 1 shared director
- Uninterruptible Power Supplies Limited 1 shared director
- Powerwave Energy Limited 1 shared director
- KK Daytona Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02388997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1989 |
| Address | WOODGATE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Kohler Mira Limited ceased 2018-06-08
75-100% shares · notified 2017-05-25
Officers (16)
- Peter James Dowling Director · appointed 2026
Show 15 former officers
- Metko, Sara, Ms. Director · appointed 2024 · resigned 2026
- Samantha Jane Peggram Director · appointed 2022 · resigned 2024
- Naveen Begwani Director · appointed 2019 · resigned 2022
- Vincenzo Perrone Director · appointed 2019 · resigned 2025
- Thomas George Cromwell Director · appointed 2012 · resigned 2019
- Andrew James Collins Secretary · appointed 2012 · resigned 2018
- Richard James Fotsch Director · appointed 2007 · resigned 2012
- Lynne Webber Secretary · appointed 2006 · resigned 2012
- Simon Nutley Secretary · appointed 2002 · resigned 2006
- Giuliano Antonio Giovanni Zucco Director · appointed 1999 · resigned 2008
- Ian David Turner Secretary · appointed 1995 · resigned 2002
- Dieter Schuster Secretary · appointed 1992 · resigned 1994
- Gianni Borghi Director · resigned 2013
- Adelmo Lombardini Director · resigned 1999
- Pierino Fabrizio Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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