Fedrigoni U.K. Limited
Company 02766111 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.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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paper Industry Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02766111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1992 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (18)
- Lindsay Jane Robinson Director · appointed 2024
- Ilan Eric Schinazi Director · appointed 2021
Show 16 former officers
- Ian Simon Pilkington Director · appointed 2022 · resigned 2024
- Matteo Benedusi Director · appointed 2021 · resigned 2021
- Chiara Medioli Director · appointed 2018 · resigned 2023
- Gabriele Alfonsi Director · appointed 2014 · resigned 2021
- Gian Luca Bruni Director · appointed 2011 · resigned 2012
- Fiorangelo Galli Director · appointed 2007 · resigned 2011
- Gianluigi Scarpari Director · appointed 2007 · resigned 2014
- Forgate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2022
- Alessandro Fedrigoni Director · appointed 1997 · resigned 2018
- Mauro Mazzinghi Director · appointed 1997 · resigned 1997
- Alex Smotlak Secretary · appointed 1996 · resigned 2001
- David Stephen A'Barrow Director · appointed 1996 · resigned 1998
- Marzia Rossetto Secretary · appointed 1996 · resigned 1996
- Luciano Fazzi Director · appointed 1993 · resigned 2007
- Guardheath Securities Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Giuseppe Fedrigoni Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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