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Governance Register

Company

Stacked-UP Limited

Stacked-UP Limited is an active UK company (number 05368218), incorporated 2005, with 2 current directors, Luca Gallone and Ebru Boysan. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Gabriel Doz 2013-2025 Director View profile
  2. Leyton James Page 2010-2013 Director View profile
  3. Mariko Miyamoto 2005-2010 Director View profile
  4. Phillip Wiseman 2005-2006 Director View profile
  5. Fiona Elisabeth Page 2010-2013 Secretary View profile
  6. Borja Taboada 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2005

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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Stacked-UP Limited is controlled by Luca Gallone
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Luca Gallone.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

2 directors on the board

19.2y median 19.2y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Gabriel Doz Director · appointed 2013 · resigned 2025

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
05368218
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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