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Company

SIV/UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Judy Anne Massa 2016-2024 Director View profile
  2. Julie Ann Brown 2006-2022 Director View profile
  3. Dr Michael Trevor Hyldon 1998-2006 Director View profile
  4. Sheila Elizabeth Lennon 1996-2008 Director View profile
  5. Ciro Pirone 1996-1996 Director View profile
  6. Antonio Benucci 1994-2000 Director View profile
  7. Ambrogio Loaldi 1994-1995 Director View profile
  8. Massimo Cestaro 1994-1998 Director View profile
  9. Pasquale Zito 1994-2006 Director View profile
  10. Rupert Thomas Harwood Lescher 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/07/1989

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.

Group

  1. SIV/UK Limited is controlled by NSG UK Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NSG UK Enterprises Limited is controlled by NSG Holding (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NSG Holding (Europe) Limited.

65 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.

2 directors on the board

2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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 115Finance 3Manufacturing 3

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.

Sources

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

Record details
Company number
02402437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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