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Efeso Holdings Limited

Efeso Holdings Limited is an active UK company (number 03782081), incorporated 1999, with 2 current directors, Bruno Machiels and Angelo Lecchi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Efeso Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Jean Veillon 2009-2022 Director View profile
  2. Alessandra Faraone 2001-2019 Director View profile
  3. Patrick Liddell 2001-2009 Director View profile
  4. Yves Hombreux 2001-2009 Director View profile
  5. Roland Fitoussi 2001-2009 Director View profile
  6. Filippo Ugo Mantegazza 1999-2019 Director View profile
  7. Roberto Milanesi 1999-2001 Director View profile
  8. Stephen John Mills 1999-2013 Secretary View profile
  9. Alan Meldrum Milne 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1999

Group

No further corporate or individual controller is recorded above Efeso Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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.

2 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Professional services 2

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.

Sources

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

Record details
Company number
03782081
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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