Company
DS 58 Limited
DS 58 Limited is an active UK company (number 08000078), incorporated 2012, with 4 current directors including Gregory Robert John Davis and Fiammetta Meschi. 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 2
- Tobias Henry Hansard Flaux 2013-2017 View profile
- Fiona Watson 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2012
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.
- Gian Luca Giurlani
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- DS 58 Limited
is controlled by Gian Luca Giurlani
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gian Luca Giurlani.
1 other company 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.
Financials
- Total assets
- -£1,006
- Cash
- £473
- 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 2025-03-31. 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.
4 directors on the board
- Fiammetta Meschi Director · appointed 2012
- Caroline Merison Director · appointed 2012
- Gregory Robert John Davis Director · appointed 2019
- Gian Luca Giurlani Director · appointed 2012
Directors past 6 years
- Fiammetta Meschi Director · appointed 2012
- Caroline Merison Director · appointed 2012
- Gregory Robert John Davis Director · appointed 2019
- Gian Luca Giurlani Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Caroline Merison Director · appointed 2012
Portfolio (3)
- Fiammetta Meschi Director · appointed 2012
- Gregory Robert John Davis Director · appointed 2019
- Gian Luca Giurlani Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08000078
- 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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