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Company

British Grolux Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is British Grolux Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Giorgio Franceschi 2020-2025 Director View profile
  2. Peter Denis Sutherland 2012-2017 Director View profile
  3. Aleandro Giovanni Ferrari 2005-2020 Director View profile
  4. Mennini, Paolo, Doctor 1999-2014 Director View profile
  5. Right Honourable Ralph Thomas Campion George Sherman Camoys 1999-2023 Director View profile
  6. Menchini, Piero, Doctor 1999-2011 Director View profile
  7. Richard Joseph Eddis 1999-2000 Director View profile
  8. John Silvester Varley 1999-2012 Director View profile
  9. Robin Arthur Elidyr Herbert 1999-2014 Director View profile
  10. John Michael Jenkins 2012-2024 Secretary View profile
  11. Richard William Walsh 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1999

Ownership

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

Group

  1. British Grolux Investments Limited is controlled by Franco Dalla Sega
    Evidence
    active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2017-06-13 · source: Companies House PSC register

Ultimately controlled by Franco Dalla Sega.

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.

Financials

Net assets
£2
Total assets
£2
Cash
£2
Employees
0
Turnover
£0
Profit/loss
£0

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.4y median 8.7y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

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

Record details
Company number
03727578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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