British Grolux Investments Limited
Company 03727578 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Franco Dalla Sega Director · appointed 2014
- Fabio Gasperini Director · appointed 2020
- Simon Derek Barrowcliff Director · appointed 2020
- Piers Adrian Carlyle Hillier Director · appointed 2017
- Santina Vigilante Director · appointed 2011
9.4y median 8.7y
average tenure
15y
longest tenure
Directors past 6 years
- Franco Dalla Sega Director · appointed 2014
- Piers Adrian Carlyle Hillier Director · appointed 2017
- Santina Vigilante Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Fabio Gasperini Director · appointed 2020
- Santina Vigilante Director · appointed 2011
Portfolio (3)
- Franco Dalla Sega Director · appointed 2014
- Simon Derek Barrowcliff Director · appointed 2020
- Piers Adrian Carlyle Hillier Director · appointed 2017
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.
Property 4Finance 2Dormant 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.
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.
Related organisations
- BG GP Limited 2 shared directors
Connected through a shared director
- Jupiter Asset Management Limited 1 shared director
- Jupiter Investment Management Limited 1 shared director
- Dido Spade OAK LTD 1 shared director
- Friolin Capital Limited 1 shared director
- Marlow Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03727578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1999 |
| Address | 1 FINSBURY CIRCUS, LONDON, EC2M 7SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Franco Dalla Sega
25-50% shares, 25-50% voting, significant influence (firm) · notified 2017-06-13 - Simon Derek Barrowcliff
25-50% shares, 25-50% voting, significant influence (firm) · notified 2020-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20
Officers (17)
- Gregory Robert Cooper Secretary · appointed 2024
- Fabio Gasperini Director · appointed 2020
- Simon Derek Barrowcliff Director · appointed 2020
- Piers Adrian Carlyle Hillier Director · appointed 2017
- Franco Dalla Sega Director · appointed 2014
- Santina Vigilante Director · appointed 2011
Show 11 former officers
- Giorgio Franceschi Director · appointed 2020 · resigned 2025
- John Michael Jenkins Secretary · appointed 2012 · resigned 2024
- Peter Denis Sutherland Director · appointed 2012 · resigned 2017
- Aleandro Giovanni Ferrari Director · appointed 2005 · resigned 2020
- Mennini, Paolo, Doctor Director · appointed 1999 · resigned 2014
- Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Director · appointed 1999 · resigned 2023
- Menchini, Piero, Doctor Director · appointed 1999 · resigned 2011
- Richard Joseph Eddis Director · appointed 1999 · resigned 2000
- Richard William Walsh Secretary · appointed 1999 · resigned 2012
- John Silvester Varley Director · appointed 1999 · resigned 2012
- Robin Arthur Elidyr Herbert Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record