Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Luton

Terravision Real Estate Limited

Terravision Real Estate Limited is an active UK company (number 05508571), incorporated 2005, with 2 current directors, Niccolo Petroni and Dr Fabio Petroni. Source: Companies House, updated 25th October 2026.

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Terravision Real Estate Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Corina-Laura Ifrim 2023-2026 Director View profile
  2. Jeremiah Samson Hope Stephenson 2022-2023 Director View profile
  3. Maria Stella Taverniti 2019-2021 Director View profile
  4. Lorenzo Giorgio Petroni 2016-2020 Director View profile
  5. Marco Scatarcia 2005-2009 Director View profile
  6. Paolo Sicari 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
14/07/2005
Registered office
Luton

Ownership

Owned by (5) 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.

  • Diletta Petroni
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30
  • Niccolo Petroni ceased 2021-12-01
    25-50% shares, 25-50% voting · notified 2019-03-29
  • Maria Stella Taverniti ceased 2021-12-01
    25-50% shares, 25-50% voting · notified 2019-03-29
  • Lorenzo Giorgio Petroni ceased 2021-12-01
    25-50% shares, 25-50% voting · notified 2019-03-29
  • Alex Aquila ceased 2025-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01

Group

  1. Terravision Real Estate Limited is controlled by Diletta Petroni
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register

Ultimately controlled by Diletta Petroni.

4 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£2,881,229
Total assets
£2,891,229
Cash
£892,643
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

15.5y median 15.5y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Other services 2Transport 2Business services 1

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
05508571
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data