Tratos Cavi UK LTD.
Company 03971894 Active
Connected board network
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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.
7 directors on the board
- Elisabetta Bragagni Capaccini Director · appointed 2024
- Maurizio Bragagni Director · appointed 2024
- Albano Bragagni Director · appointed 2024
- Paul Bennett Director · appointed 2015
- Mirko Gori Director · appointed 2024
- Daniele Bragagni Director · appointed 2024
- Ennio Bragagni Capaccini Director · appointed 2024
Directors past 6 years
- Paul Bennett Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Mirko Gori Director · appointed 2024
- Daniele Bragagni Director · appointed 2024
- Ennio Bragagni Capaccini Director · appointed 2024
Portfolio (4)
- Elisabetta Bragagni Capaccini Director · appointed 2024
- Maurizio Bragagni Director · appointed 2024
- Albano Bragagni Director · appointed 2024
- Paul Bennett Director · appointed 2015
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Tratos (UK) Limited 3 shared directors
Connected through a shared director
- North West Cables Limited 1 shared director
- Hamilton Cables (East Anglia) Limited 1 shared director
- Hamilton Cables Limited 1 shared director
- AAI FAR East Limited 1 shared director
- Hepr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03971894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2000 |
| Address | RADWAY POINT 2, RADWAY ROAD, SWINDON, SN3 4ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tratos Cavi Spa
ownership of shares 75-100% - America Fujikura Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Elisabetta Bragagni Capaccini Director · appointed 2024
- Maurizio Bragagni Director · appointed 2024
- Albano Bragagni Director · appointed 2024
- Paul Bennett Secretary · appointed 2024
- Mirko Gori Director · appointed 2024
- Daniele Bragagni Director · appointed 2024
- Ennio Bragagni Capaccini Director · appointed 2024
- Paul Bennett Director · appointed 2015
Show 23 former officers
- Jaxon Lang Director · appointed 2023 · resigned 2024
- Toshitane Nakatsuji Director · appointed 2019 · resigned 2024
- Nora Lee Galpin Secretary · appointed 2019 · resigned 2022
- Robert Maxey Crowder Director · appointed 2019 · resigned 2024
- Akira Saita Director · appointed 2017 · resigned 2019
- Peter King Secretary · appointed 2016 · resigned 2019
- Michael Kurt Dallas Director · appointed 2016 · resigned 2023
- Phillip Llewellyn Edwards Director · appointed 2014 · resigned 2015
- Keens Shay Keens (Nominees) Limited Corporate-secretary · appointed 2014 · resigned 2016
- Kurt Dallas Director · appointed 2011 · resigned 2014
- Kenichi Nara Director · appointed 2011 · resigned 2015
- Katsuhiko Fukuda Director · appointed 2006 · resigned 2009
- Masatoshi Kuroda Director · appointed 2005 · resigned 2011
- Yasuyuki Oda Director · appointed 2005 · resigned 2016
- Takanori Hita Director · appointed 2005 · resigned 2007
- Paul Christopher Thompson Director · appointed 2003 · resigned 2011
- Roy Stoneham Secretary · appointed 2000 · resigned 2014
- Joseph Robert Lucot Secretary · appointed 2000 · resigned 2001
- Judith Shoap Schrecker Secretary · appointed 2000 · resigned 2001
- Joseph Edward Gallagher Director · appointed 2000 · resigned 2019
- Frank Larence Director · appointed 2000 · resigned 2003
- Dolores Ann Yura Secretary · appointed 2000 · resigned 2001
- Michael Charles Booth Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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