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Governance Register

Company

Versace U.K. LTD

Versace U.K. LTD is an active UK company (number 02573653), incorporated 1991, with 2 current directors, Philippe Marius Joseph Barneaud and Diego Maletto. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 24

  1. Emmanuel Andre Gintzburger 2026-2026 Director View profile
  2. Fabrizio Cometto 2024-2026 Director View profile
  3. Julien Ronan Bertic 2023-2026 Director View profile
  4. Marco Gilardi 2022-2026 Director View profile
  5. Nicolas Jacques Francois Marie Crespin 2019-2022 Director View profile
  6. Marina Facchini 2018-2019 Director View profile
  7. Patrizia Nicola 2016-2018 Director View profile
  8. Maxime Remi Marc Monfroy 2016-2017 Director View profile
  9. Giancarlo Valeri 2015-2020 Director View profile
  10. Peng Hong Ooi 2015-2015 Director View profile
  11. Howe Thong Chegne 2014-2017 Director View profile
  12. Luigi Cantone 2014-2016 Director View profile
  13. Nicholas Cecutti 2010-2012 Director View profile
  14. Gian Giacomo Ferraris 2009-2014 Director View profile
  15. Daniele Ballestrazzi 2004-2007 Director View profile
  16. Laura Alfonsa Manelli 2004-2010 Director View profile
  17. Alessandro Salvatore Valenti 2000-2004 Director View profile
  18. Santo Versace 1991-2004 Director View profile
  19. Barbara Nardi 2017-2023 Secretary View profile
  20. Francesco Buccola 2012-2015 Secretary View profile
  21. Massimo Angelo Sala 2007-2009 Secretary View profile
  22. Luca Della Torre 1998-2000 Secretary View profile
  23. Giovanni Galbiati 1994-2003 Secretary View profile
  24. Giovanni Travia 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1991

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.

  • Santo Versace ceased 2018-12-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Capri Holdings LTD ceased 2025-12-02
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31

Group

  1. Versace U.K. LTD is controlled by Santo Versace
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Santo Versace.

1 other company 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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
02573653
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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