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Lucchini Unipart Rail Limited

Lucchini Unipart Rail Limited is an active UK company (number 03120940), incorporated 1995, with 5 current directors including Dr David Martin Mcgorman and Riccardo Pasinetti. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Lucchini Unipart Rail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Stefano Cantini 2023-2024 Director View profile
  2. Neil Dominic Peter Mcnicholas 2021-2025 Director View profile
  3. Thomas George Johnstone 2018-2021 Director View profile
  4. George James Tillier 2017-2018 Director View profile
  5. John David Clayton 2015-2017 Director View profile
  6. Luigi Lucchini 2014-2023 Director View profile
  7. Antonio Mastrangelo 2012-2015 Director View profile
  8. Roberto Forcella 2003-2015 Director View profile
  9. Ian Stuart Dolman 2003-2009 Director View profile
  10. Erder Mingoli 2003-2014 Director View profile
  11. Boni, Roberto, Sig 2001-2003 Director View profile
  12. Dr Augusto Lombardi 2000-2008 Director View profile
  13. Bajetti Giovanni 2000-2001 Director View profile
  14. Alexander Peter Michalopoulos 2000-2003 Director View profile
  15. Angelo Costa 2000-2003 Director View profile
  16. Christopher Stephen Fawdry 2000-2019 Director View profile
  17. Pascal Nerbonne 1999-2003 Director View profile
  18. Marie Francoise Terlier 1999-2001 Director View profile
  19. Jean-Pascal Marc Leprince 1998-1999 Director View profile
  20. Philippe Henri Maurice Petitfrere 1998-1999 Director View profile
  21. Guillaume Bazetoux 1996-1998 Director View profile
  22. Daniel Catelin 1996-1999 Director View profile
  23. Jean Claude Couasnon 1996-1998 Director View profile
  24. Sardo, Erica, Doctor 2005-2008 Secretary View profile
  25. Victoria Helen Montgomery 2005-2005 Secretary View profile
  26. Alan Mark Cowin 2002-2004 Secretary View profile
  27. Claire Daington 2001-2002 Secretary View profile
  28. Anthony George Reader 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply and Overhaul of Fleet Wide Wheelsets Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED Value not published Date not published Source: Find a Tender

    This procurement is for the collection, overhaul, and delivery of approximately 2,500 wheelsets per year across Network Rail’s fleet. It will be delivered under a multi-supplier, zero-value framework agreement structured into five lots base…

    Framework

About

Incorporated
01/11/1995

Group

No further corporate or individual controller is recorded above Lucchini Unipart Rail 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.

Grants received

2 grants · £36,032 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £36,032 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £4,0022024-02-07
  • Department for Science, Innovation and Technology £32,0302024-02-07
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.

5 directors on the board

8.2y median 6.8y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
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.

Professional services 8Manufacturing 5Dormant 3Transport 2Business 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03120940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data