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Who leads it
Previous officers 16
- Ian Simon Pilkington 2022-2024 View profile
- Matteo Benedusi 2021-2021 View profile
- Chiara Medioli 2018-2023 View profile
- Gabriele Alfonsi 2014-2021 View profile
- Gian Luca Bruni 2011-2012 View profile
- Fiorangelo Galli 2007-2011 View profile
- Gianluigi Scarpari 2007-2014 View profile
- Alessandro Fedrigoni 1997-2018 View profile
- Mauro Mazzinghi 1997-1997 View profile
- David Stephen A'Barrow 1996-1998 View profile
- Luciano Fazzi 1993-2007 View profile
- Guardheath Securities Limited 1992-1992 View profile
- Giuseppe Fedrigoni 1992-2006 View profile
- Forgate Secretaries Limited 2001-2022 View profile
- Alex Smotlak 1996-2001 View profile
- Marzia Rossetto 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1992
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.
- Alessandro Fedrigoni ceased 2018-04-16
25-50% shares · notified 2016-04-06 - Fedrigoni Holding Limited ceased 2022-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16
Group
- Fedrigoni U.K. Limited
is controlled by Alessandro Fedrigoni
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-16 · source: Companies House PSC register
Ultimately controlled by Alessandro Fedrigoni.
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
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £638,262
Filed as Full 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.
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
- Lindsay Jane Robinson Director · appointed 2024
- Ilan Eric Schinazi Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Ilan Eric Schinazi Director · appointed 2021
Portfolio (1)
- Lindsay Jane Robinson Director · appointed 2024
Also govern a charity
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.
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
- 02766111
- 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