The Governance RegisterEdition 2026 · Compiled 12th July 2026

ALI UK Limited

Company 03514409 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.5y median 8.1y
average tenure
19.3y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 11Professional services 7Manufacturing 3Hospitality 2Business services 1Construction 1Dormant 1Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03514409
StatusActive
TypePrivate Limited Company
Incorporated20/02/1998
Address60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (1)

  • Mr Filippo Andrea Berti American,Italian
    voting rights 50-75% as trust

Officers (12)

  • Brunning, Edward Crawford Director · appointed 2022
  • Anastasia, Maurizio Director · appointed 2018
  • Speranza, Angelo Director · appointed 2007
  • Rallo, Vincenzo Former Director · appointed 2012 · resigned 2018
  • MAY, Michael Hans Former Director · appointed 2003 · resigned 2022
  • Speranza, Bruno Former Director · appointed 2000 · resigned 2007
  • Viglione, Angelo Former Director · appointed 2000 · resigned 2012
  • Robinson, Brian Former Secretary · appointed 1998 · resigned 2003
  • Savoca, Fausto Former Secretary · appointed 1998 · resigned 2000
  • Formation Secretaries LTD Former Corporate-nominee-secretary · appointed 1998 · resigned 1998
  • Formation Nominees LTD Former Corporate-nominee-director · appointed 1998 · resigned 1998
  • Berti, Luciano Former Director · appointed 1998 · resigned 2007

Directors and officers on the Companies House record, current and former.

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