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Company

Ilpra Systems U.K. Limited

Ilpra Systems U.K. Limited is an active UK company (number 02459115), incorporated 1990, with 2 current directors, Dario Parodi and Mike Santo Valentino Portera. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Ilpra Systems U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Andrew Butcher 2006-2007 Director View profile
  2. Brian Denis O'Donoghue 2006-2026 Director View profile
  3. Richard Mulligan 2002-2006 Director View profile
  4. Robert Peter Roberts 2002-2005 Director View profile
  5. Michael O Reilly 2002-2006 Director View profile
  6. Maurizio Bertocco 2019 Director View profile
  7. Gabriele Buttini 1999-2002 Secretary View profile
  8. Reverend Allan Rupert Hayles 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1990

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. Ilpra Systems U.K. Limited is controlled by Maurizio Bertocco
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register

Ultimately controlled by Maurizio Bertocco.

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
£5,741,102
Total assets
£5,836,007
Cash
£1,818,888
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£886,097

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.

Grants received

1 grant · £195 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £195

Most recent

  • HM Revenue & Customs £1952021-05-27
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

3y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02459115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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