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Company · Luton

Terravision London Finance LTD

Terravision London Finance LTD is an active UK company (number 06894239), incorporated 2009, with 1 current director, Diletta Petroni. Source: Companies House, updated 25th October 2026.

Other passenger land transport

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

Network

The large node is Terravision London Finance LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Alex Aquila 2024-2025 Director View profile
  2. Corina-Laura Ifrim 2023-2026 Director View profile
  3. Jeremiah Samson Hope Stephenson 2022-2023 Director View profile
  4. Maria Stella Taverniti 2017-2017 Director View profile
  5. Niccolo Petroni 2017-2024 Director View profile
  6. John Edward Walker 2015-2017 Director View profile
  7. Dr Fabio Petroni 2013-2024 Director View profile
  8. Enzo Magliocchetti 2009-2013 Director View profile
  9. Michele Baldi 2009-2010 Director View profile
  10. Dr Fabio Petroni 2009-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other passenger land transport
Incorporated
01/05/2009
Registered office
Luton

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.

Group

  1. Terravision London Finance LTD is controlled by Terravision Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register
  2. 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
£1,500,518
Total assets
£1,501,268
Cash
£1,963,382
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£605,221

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06894239
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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