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Company

Castelli Milano 1938 Limited

Castelli Milano 1938 Limited is an active UK company (number 02885440), incorporated 1994, with 4 current directors including Mark Cameron Poland and Jorida Shabanaj. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 17

  1. Marzio Emiliano Carrara 2018-2023 Director View profile
  2. Dr Alberto Di Rubba 2018-2020 Director View profile
  3. Michael Vincent Mcloughlin 2013-2018 Director View profile
  4. Andre Nadim El Rami 2013-2018 Director View profile
  5. Sarah Ferneini 2013-2016 Director View profile
  6. Alessandro Guiseppe Rosso 2006-2010 Director View profile
  7. Paolo Castiglione 2005-2006 Director View profile
  8. Claudio Scola 2005-2006 Director View profile
  9. Nigel Jonathan Falcke Myers 2004-2005 Director View profile
  10. Brian Young 2004-2018 Director View profile
  11. Colin Cowan 1994-2004 Director View profile
  12. Maurizio Castelli 1994-2018 Director View profile
  13. Lindo Castelli 1994-2005 Director View profile
  14. Nereide Elizabeth Greaves 2023-2023 Secretary View profile
  15. D'Agostino, Filippo Luigi Giovanni, Doctor 2004-2006 Secretary View profile
  16. Guy Andrew Handy 2004-2023 Secretary View profile
  17. Antonio Bernardini 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1994

Group

No further corporate or individual controller is recorded above Castelli Milano 1938 Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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
£5,382,091
Total assets
£6,195,883
Cash
£879,909
Employees
0.38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£60,987

Filed as Small company 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.

4 directors on the board

8.6y median 4.5y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Hospitality 1Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02885440
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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