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Company · London

Cavagna Group UK Limited

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cavagna Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Robert Paul James Arnot 2021-2021 Director View profile
  2. Nicola Jane Elizabeth Brown 2004-2016 Director View profile
  3. David Anthony Strain 1998-2005 Director View profile
  4. Richard John Glazebrook 1997-1998 Director View profile
  5. EM Formations Limited 1997-1997 Corporate-director View profile
  6. Kevan Rock 1997-2004 Secretary View profile
  7. EM Secretarial Limited 1997-1997 Corporate-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.

  • Respiratory Therapy Consumables & Ventilator Consumables & Accessories Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    2.1. The framework seeks to establish an All Wales compliant agreement for Respiratory Therapy & Ventilator Consumables & Accessories including CPAP Devices, CPAP Masks, Bonnets and Ventilator related equipment and accessories.

About

What it does
Wholesale of other machinery and equipment; Activities of production holding companies; Activities of distribution holding companies
Incorporated
08/07/1997
Registered office
London

Ownership

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

Group

  1. Cavagna Group UK Limited is controlled by Ezio Cavagna
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-22 · source: Companies House PSC register

Ultimately controlled by Ezio Cavagna.

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.

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

12.3y median 9.5y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Retail and trade 2Professional 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
03400444
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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