DE Rigo (UK) Limited
Company 03011001 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.
3 directors on the board
- Massimo De Rigo Piter Director · appointed 1995
- Maurizio Dessolis Director · appointed 2005
- Michele Aracri Director · appointed 2005
Directors past 6 years
- Massimo De Rigo Piter Director · appointed 1995
- Maurizio Dessolis Director · appointed 2005
- Michele Aracri Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Massimo De Rigo Piter Director · appointed 1995
- Michele Aracri Director · appointed 2005
Portfolio (1)
- Maurizio Dessolis Director · appointed 2005
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- European Vision Limited 1 shared director
- European Vision (Holding) Limited 1 shared director
- Boots Optical Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03011001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1995 |
| Address | GROUND FLOOR, UNIT 4 WHITE LION ROAD, ANGLO OFFICE PARK, AMERSHAM, HP7 9FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ennio De Rigo Piter
50-75% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (10)
- Luiza Predica Secretary · appointed 2018
- Maurizio Dessolis Director · appointed 2005
- Michele Aracri Director · appointed 2005
- Massimo De Rigo Piter Director · appointed 1995
Show 6 former officers
- Jigna Dave Secretary · appointed 2015 · resigned 2016
- Nigel Howard Ridgwick Secretary · appointed 2011 · resigned 2015
- Ennio De Rigo Piter Director · appointed 1997 · resigned 2005
- Silvia Nanni Director · appointed 1995 · resigned 2005
- Colin Frederick Charge Director · appointed 1995 · resigned 1995
- Robert James Hillhouse Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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