Cavagna Group UK Limited
Company 03400444 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.
5 directors on the board
- Charlotte Hallworth Director · appointed 2021
- Federico Karim Marelli Director · appointed 2017
- Ezio Cavagna Director · appointed 2018
- Davide Cavagna Director · appointed 1997
- Rino Cavagna Director · appointed 2016
Directors past 6 years
- Federico Karim Marelli Director · appointed 2017
- Ezio Cavagna Director · appointed 2018
- Davide Cavagna Director · appointed 1997
- Rino Cavagna Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Charlotte Hallworth Director · appointed 2021
- Ezio Cavagna Director · appointed 2018
- Davide Cavagna Director · appointed 1997
- Rino Cavagna Director · appointed 2016
Portfolio (1)
- Federico Karim Marelli Director · appointed 2017
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 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
- Pirola Pennuto ZEI & Associati Limited 1 shared director
- Mare Chemicals UK LTD 1 shared director
- Mandelli LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03400444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1997 |
| Address | PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, LONDON, EC4N 1TX |
| 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.
- Ezio Cavagna ceased 2017-07-22
significant influence · notified 2016-04-06
Officers (13)
- Charlotte Hallworth Director · appointed 2021
- Ezio Cavagna Director · appointed 2018
- Federico Karim Marelli Director · appointed 2017
- Pirola Pennuto ZEI & Associati LTD Corporate-secretary · appointed 2016
- Rino Cavagna Director · appointed 2016
- Davide Cavagna Director · appointed 1997
Show 7 former officers
- Robert Paul James Arnot Director · appointed 2021 · resigned 2021
- Nicola Jane Elizabeth Brown Director · appointed 2004 · resigned 2016
- David Anthony Strain Director · appointed 1998 · resigned 2005
- Richard John Glazebrook Director · appointed 1997 · resigned 1998
- Kevan Rock Secretary · appointed 1997 · resigned 2004
- EM Secretarial Limited Corporate-secretary · appointed 1997 · resigned 1997
- EM Formations Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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