Maver (UK) Limited

Company 02771164 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.

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.

4 directors on the board

Sarah Phoenix Director · appointed 2016
Paolo Pirazzini Director · appointed 1993
Luca Pirazzini Director · appointed 1996
Massimo Pirazzini Director · appointed 2017

20.4y median 19.9y

average tenure

32.6y

longest tenure

Directors past 6 years

Sarah Phoenix Director · appointed 2016
Paolo Pirazzini Director · appointed 1993
Luca Pirazzini Director · appointed 1996
Massimo Pirazzini Director · appointed 2017

First-time vs portfolio directors

First-time (4)

Sarah Phoenix Director · appointed 2016
Paolo Pirazzini Director · appointed 1993
Luca Pirazzini Director · appointed 1996
Massimo Pirazzini Director · appointed 2017

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	02771164
Status	Active
Type	Private Limited Company
Incorporated	07/12/1992
Address	UNIT 59 THE WASHFORD INDUSTRIAL ESTATE, HEMING ROAD, REDDITCH, WORCESTERSHIRE, B98 0EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Ownership - persons with significant control (1)

Reglass Srl
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Massimo Pirazzini Director · appointed 2017
Sarah Phoenix Secretary · appointed 2016
Sarah Phoenix Director · appointed 2016
Luca Pirazzini Director · appointed 1996
Paolo Pirazzini Director · appointed 1993

Show 7 former officers

Stephen Bellion Director · appointed 2022 · resigned 2023
Robert Andrew Chadderton Director · appointed 2016 · resigned 2017
Janet Briscoe Director · appointed 1993 · resigned 2006
Philip John Briscoe Secretary · appointed 1993 · resigned 2016
Roger Brookes Secretary · appointed 1993 · resigned 1994
Michael Douglas Ashby Secretary · appointed 1992 · resigned 1993
David Stuart Degge Lodder Director · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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