Fiat Chrysler Automobiles Services UK Limited
Company 04171033 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.
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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.
3 directors on the board
- Tiziana Spinetta Director · appointed 2018
- Alberto Ronzan Director · appointed 2020
- Charles Rohan Ravindra De Alwis Director · appointed 2014
Directors past 6 years
- Tiziana Spinetta Director · appointed 2018
- Charles Rohan Ravindra De Alwis Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Tiziana Spinetta Director · appointed 2018
- Alberto Ronzan Director · appointed 2020
Portfolio (1)
- Charles Rohan Ravindra De Alwis Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Magneti Marelli UK Limited 1 shared director
- CNH Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04171033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | PINLEY HOUSE, 2. SUNBEAM WAY, COVENTRY, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- FCA Partecipazioni S.P.A
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fiat Group Pension Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Alberto Ronzan Director · appointed 2020
- Tiziana Spinetta Director · appointed 2018
- Charles Rohan Ravindra De Alwis Director · appointed 2014
Show 15 former officers
- Anna Carla Carniato Director · appointed 2013 · resigned 2018
- Diego Pistone Director · appointed 2013 · resigned 2021
- Giorgio Giulio Maria Barberis Director · appointed 2013 · resigned 2020
- Karl James Gravenor Director · appointed 2012 · resigned 2015
- Alessandro Gianni Baldi Director · appointed 2011 · resigned 2013
- Gaetano Di Napoli Director · appointed 2009 · resigned 2013
- Luc Gaspard Nauwynck Director · appointed 2009 · resigned 2013
- Simon Marc Mccarthy Secretary · appointed 2009 · resigned 2014
- Luppi Ferruccio Director · appointed 2009 · resigned 2009
- Francois Christian Marti Director · appointed 2008 · resigned 2011
- Robert Payne Secretary · appointed 2006 · resigned 2009
- Ronny Andre Achiel Matton Director · appointed 2004 · resigned 2010
- Johannes Wilhelmus Joseph Rongen Director · appointed 2001 · resigned 2004
- John Irving Secretary · appointed 2001 · resigned 2006
- Tiziano Lazzaretti Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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