Castelli Milano 1938 Limited
Company 02885440 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Sussex Byre Limited 1 shared director
- Mark Cameron Poland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02885440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1994 |
| Address | DOWDING WAY, TUNBRIDGE WELLS, KENT, TN2 3UY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Castelli Spa
ownership of shares 75-100%
Officers (21)
- Jorida Shabanaj Director · appointed 2023
- Maurizio Antonio Castelli Director · appointed 2023
- Diego Pezzini Director · appointed 2020
- Mark Cameron Poland Director · appointed 2004
Show 17 former officers
- Nereide Elizabeth Greaves Secretary · appointed 2023 · resigned 2023
- Marzio Emiliano Carrara Director · appointed 2018 · resigned 2023
- DI Rubba, Alberto, Dr Director · appointed 2018 · resigned 2020
- Michael Vincent Mcloughlin Director · appointed 2013 · resigned 2018
- Andre Nadim El Rami Director · appointed 2013 · resigned 2018
- Sarah Ferneini Director · appointed 2013 · resigned 2016
- Alessandro Guiseppe Rosso Director · appointed 2006 · resigned 2010
- Paolo Castiglione Director · appointed 2005 · resigned 2006
- Claudio Scola Director · appointed 2005 · resigned 2006
- D'Agostino, Filippo Luigi Giovanni, Doctor Secretary · appointed 2004 · resigned 2006
- Nigel Jonathan Falcke Myers Director · appointed 2004 · resigned 2005
- Brian Young Director · appointed 2004 · resigned 2018
- Guy Andrew Handy Secretary · appointed 2004 · resigned 2023
- Colin Cowan Director · appointed 1994 · resigned 2004
- Maurizio Castelli Director · appointed 1994 · resigned 2018
- Antonio Bernardini Secretary · appointed 1994 · resigned 2004
- Lindo Castelli Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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