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The large node is Poliform UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Bronwen Sarah Harris 2014-2019 View profile
- Pierantonio Merlo 2002-2004 View profile
- Marie Therese Khachfe 2001-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/05/2001
Ownership
Owned by 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.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Poliform UK Limited
is controlled by Panayiotis Panayiotou
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-09-25 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 08533387
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- Varenna Kitchens Limited
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- SL6 Investments Limited
- Clandon Wood Limited
- Colby Capital Limited
- Human Nature BY Heston Blumenthal Limited
- Culinary Capital Limited
- The Hinds Head Limited
- Natural Burial Authority
- Blue Mentality Limited
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
- -£66,406
- Total assets
- £739,656
- Cash
- £1,266,121
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£66,406 |
| 2024-12-31 | £9,424,822 | £389,686 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Alberto Spinelli Director · appointed 2002
- Georges Youssef Khachfe Director · appointed 2001
- Giovanni Anzani Director · appointed 2004
Directors past 6 years
- Alberto Spinelli Director · appointed 2002
- Georges Youssef Khachfe Director · appointed 2001
- Giovanni Anzani Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Alberto Spinelli Director · appointed 2002
- Giovanni Anzani Director · appointed 2004
Portfolio (1)
- Georges Youssef Khachfe Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04216083
- Status
- Active - Proposal to Strike off
- 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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