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Casella Family Brands (Europe) Limited

Casella Family Brands (Europe) Limited is an active UK company (number 02710556), incorporated 1992, with 2 current directors, Simon David Lawson and Giovanni Marcello Casella. Source: Companies House, updated 4th October 2026.

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

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The large node is Casella Family Brands (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeffrey Brooke Bond 2014-2015 Director View profile
  2. Joesph Ronan Roberts 2011-2016 Director View profile
  3. Robert Victor Edwards 2001-2005 Director View profile
  4. Hans Torsten Astrom 2000-2007 Director View profile
  5. Rodney Edward Hartley 1992-1993 Director View profile
  6. Douglas Mccaig Lehmann 1992-2014 Director View profile
  7. Walter Ian Whigham 1992-2011 Director View profile
  8. Kym Donald Tregenza 2014-2016 Secretary View profile
  9. Barbara Kay Clapton 2007-2014 Secretary View profile
  10. Angela De Pasquale Wood 2002-2007 Secretary View profile
  11. Ronald William Christopher 1992-2007 Secretary View profile
  12. Katharine Rose Minter 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1992

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. Casella Family Brands (Europe) Limited is controlled by Giovanni Marcello Casella
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Giovanni Marcello Casella.

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
£17,166,065
Total assets
£23,916,065
Cash
£6,495,057
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,590,115

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9y median 9y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 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.

Sources

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

Record details
Company number
02710556
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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