Company · London
Davide Leone and Partners Investment Company LTD
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gianni Mion 2019-2022 View profile
- Peter Wilkin 2019-2023 View profile
- Jacopo Moretti 2018-2023 View profile
- Mia Harding 2014-2014 View profile
- Andrew George Burns Wall 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 09/02/2011
- Registered office
- London
- Previous names
- Davide Leone and Partners LTD (until 03/01/2019)
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.
- Davide Leone
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Davide Leone and Partners Investment Company LTD
is controlled by Davide Leone
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Davide Leone.
4 other companies in this group
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.
5 directors on the board
- Patrick Joseph Mcguinness Director · appointed 2026
- Stephen John O'Flaherty Director · appointed 2022
- Andrea Mazziotti Di Celso Director · appointed 2019
- Karen Marie Elliott Director · appointed 2022
- Davide Leone Director · appointed 2011
Directors past 6 years
- Andrea Mazziotti Di Celso Director · appointed 2019
- Davide Leone Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen John O'Flaherty Director · appointed 2022
Portfolio (4)
- Patrick Joseph Mcguinness Director · appointed 2026
- Andrea Mazziotti Di Celso Director · appointed 2019
- Karen Marie Elliott Director · appointed 2022
- Davide Leone Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07523186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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