Company
Vignamaggio Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas Poole 2021-2021 View profile
- Jennifer Leigh Rafferty 2016-2021 View profile
- John Faulkner Seldon 2014-2016 View profile
- Barry Norman Frederick Mills 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2014
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.
- Vignamaggio TOP Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vignamaggio Holding Limited
is controlled by Vignamaggio TOP Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vignamaggio TOP Holding Limited
is controlled by Jennifer Leigh Rafferty
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-19 · source: Companies House PSC register
Ultimately controlled by Jennifer Leigh Rafferty.
6 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.
3 directors on the board
- Julius Manuel Bozzino Director · appointed 2021
- Patrice Paul Taravella Director · appointed 2014
- Barbara Marovelli Director · appointed 2021
Directors past 6 years
- Patrice Paul Taravella Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Patrice Paul Taravella Director · appointed 2014
Portfolio (2)
- Julius Manuel Bozzino Director · appointed 2021
- Barbara Marovelli Director · appointed 2021
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
- 08884965
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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