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Who leads it
Previous officers 5
- Pietro Magri 2015-2025 View profile
- Giorgio Guasti 2002-2015 View profile
- Giacomo Magri 2002-2025 View profile
- Richard David Gerrard 2001-2019 View profile
- Carolyn Jill Gerrard 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2001
Ownership
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.
- Investindustrial Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08
Group
- Acmi UK Limited
is controlled by Investindustrial Advisors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 · source: Companies House PSC register
Ultimately controlled by Investindustrial Advisors Limited.
51 other companies in this group
- Laleham Health & Beauty Solutions Limited
- Ourvita Healthcare UK Limited
- Squadron Medical Limited
- 07032055
- Surgery Express LLP
- Design Plus Health & Beauty Limited
- 13328460
- Williams Medical Holdings Limited
- Healthco Investment LTD
- Merlin Medical Limited
- Hospiner Partnership Limited
- Thompson and Capper Limited
- 11555873
- Eurocaps Limited
- B.M. Browne (UK Holdings) Limited
- 04352875
- Esupplies Limited
- Design Plus (Holdings) Limited
- Ourvita Health & Beauty Solutions US Limited
- Healthco Investment Solutions LTD
- Fairfield Universal Holdings Limited
- Wardell Roberts (UK) Limited
- Dormant WMS 3 Limited
- TPS Squadron Holdings Limited
- 16468780
- Luxury British Design 2 Limited
- OKA Direct Limited
- Espiner Medical Limited
- 06516272
- Windoria Investment Holding LTD
- Laleham Health and Beauty Limited
- Luxury British Design Holdings Limited
- Polyfarma Limited
- Fannin (UK) Limited
- Innovative Food Supplements LTD
- Luxury British Design 1 Limited
- Rapt Direct Limited
- Ourvita Nutraceuticals Limited
- Windoria Investment TOP Holding LTD
- Williams Medical Supplies Limited
- Fannin (NI) Limited
- The TPS Healthcare Group Limited
- Amalfi US Opportunities Holding Limited
- 07031484
- Healthco Investment Participations LTD
- Ourvita Health & Beauty Solutions Limited
- Vacsax Limited
- 07413471
- Pelispec Limited
- Leonhard Lang (UK) LTD
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.
3 directors on the board
- Alessandro Paini Director · appointed 2025
- Enrico Nardi Director · appointed 2025
- Stephen Unwin Director · appointed 2019
Directors past 6 years
- Stephen Unwin Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alessandro Paini Director · appointed 2025
- Enrico Nardi Director · appointed 2025
- Stephen Unwin Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04189563
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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