Fiat Common Investment Fund Limited
Company 02606478 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.
6
directors on the board
9.9y median 8.4y
average tenure
23.1y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 6Professional services 4Other services 2Arts and leisure 1Retail and trade 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Iveco Pension Trustee Limited 1 shared director
- Fiat Group Pension Trustee Limited 1 shared director
- Windsor Theatre Limited 1 shared director
- Vauxhall Defined Contribution Pension Plan Trustees Limited 1 shared director
- Chrysler UK Pension Trustees Limited 1 shared director
- Bennamann LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02606478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1991 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Fiat Chrysler Automobiles Services Uk Lmited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (52)
- Brusadelli, Alessandro Director · appointed 2024
- Hobbs, Donna Director · appointed 2022
- Wilton, Steven Trevor, Mr. Director · appointed 2022
- Gerdes, Robert Graham Director · appointed 2013
- Archer, David Birdwood Director · appointed 2012
- Paulis, Andrea Director · appointed 2003
- DA Costa Faro, StéPhan Former Director · appointed 2025 · resigned 2026
- Laxenaire, Vincent Former Director · appointed 2022 · resigned 2025
- Guidobono Cavalchini Garofoli, Carlo Dario Former Director · appointed 2021 · resigned 2022
- LE Bihan, Sylvain Former Director · appointed 2021 · resigned 2021
- Guidobono Cavalchini Garofoli, Carlo Dario Former Director · appointed 2019 · resigned 2021
- Luciani, Sergio Former Director · appointed 2018 · resigned 2019
- Blurton, Scott Former Director · appointed 2017 · resigned 2022
- Farley, Peter John Former Director · appointed 2017 · resigned 2022
- Cregg, Thomas Patrick Former Director · appointed 2015 · resigned 2017
- Zedra Governance Limited Former Corporate-director · appointed 2014 · resigned 2014
- Bruni, Mario Former Director · appointed 2009 · resigned 2023
- Gravenor, Karl James Former Director · appointed 2008 · resigned 2015
- Faina, Andrea Former Director · appointed 2008 · resigned 2019
- Hunter, Paul Jeff Former Director · appointed 2008 · resigned 2019
- Teodorani-Fabbri, Eduardo Umberto Former Director · appointed 2007 · resigned 2019
- Cribbin, Stephen Laurence Former Director · appointed 2007 · resigned 2014
- Zileri DAL Verme, Ferrante Former Director · appointed 2007 · resigned 2026
- Zecchini, Enrico, Dr Former Director · appointed 2006 · resigned 2009
- Turner, Martyn Former Director · appointed 2006 · resigned 2007
- Haas, Tim Robert Former Director · appointed 2003 · resigned 2005
- Gadeselli, Richard Former Director · appointed 2002 · resigned 2007
- DE Berardinis, Cristina Former Secretary · appointed 2002 · resigned 2003
- Blackmore, Michael Graham Former Director · appointed 2002 · resigned 2007
- Birch, David Peter Former Director · appointed 2001 · resigned 2004
- Prankard, Wayne Robert Former Director · appointed 2000 · resigned 2002
- DI Bartolomeo, Marina Former Director · appointed 2000 · resigned 2001
- DE Beradinis, Cristina Former Director · appointed 2000 · resigned 2003
- Lazzaretti, Tiziano Former Secretary · appointed 2000 · resigned 2002
- Mcgrath, John James Former Director · appointed 2000 · resigned 2000
- Eskdale, John Anderson Former Director · appointed 2000 · resigned 2008
- Faina, Andrea, Dott Former Director · appointed 1999 · resigned 2000
- Tournon, Emanuele, Dott Former Director · appointed 1999 · resigned 2000
- Powell, Andrew Malcolm Former Secretary · appointed 1996 · resigned 2000
- Osbourne, Lewis Former Director · appointed 1995 · resigned 2001
- Balbo, Giovanni Former Director · appointed 1995 · resigned 2013
- Casalino, Marco Former Director · appointed 1994 · resigned 2007
- Hurford, Alan Roy Former Director · appointed 1993 · resigned 1999
- Ferguson, William Dewey Former Director · appointed 1991 · resigned 1992
- Carello, Massimo, Dr Former Director · appointed 1991 · resigned 2001
- Maggiora, Giovanni Former Director · appointed 1991 · resigned 1994
- Lambert, Melvyn Nicholas Former Director · appointed 1991 · resigned 2000
- Costa, Guido Former Director · appointed 1991 · resigned 1999
- Tesio, Vittorio Former Director · appointed 1991 · resigned 1995
- Sutton, Paul Former Secretary · appointed 1991 · resigned 1996
- Friedlander, Robert Former Director · appointed 1991 · resigned 1995
- Hunt, Jennifer Irene Former Nominee-secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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