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Company

Pierre Marcolini UK LTD

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

Network

The large node is Pierre Marcolini UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Renaud Thierry Maziere 2017-2020 Director View profile
  2. Antoine Francois Michel Bing 2016-2017 Director View profile
  3. Michel Rene Luc Vanhoonacker 2014-2017 Director View profile
  4. Olivier Jean Coune 2012-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2012

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.

Group

  1. Pierre Marcolini UK LTD is controlled by NEO Investments LLP
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
  2. NEO Investments LLP is controlled by John Neofitou
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Neofitou.

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.

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.

3 directors on the board

6.7y median 3.2y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
08268780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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