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Who leads it
Previous officers 1
- Alberto Bertali 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2014
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.
- N B. Itco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Navl Limited
is controlled by N B. Itco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - N B. Itco Limited
is controlled by Luca Bertali
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luca Bertali.
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.
Financials
- Net assets
- -£937,667
- Total assets
- -£900,894
- Cash
- £7,274
- Employees
- 4
- 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.
3 directors on the board
- Luca Bertali Director · appointed 2014
- Valeria Bertali Director · appointed 2014
- Numzia Bertali Director · appointed 2014
Directors past 6 years
- Luca Bertali Director · appointed 2014
- Valeria Bertali Director · appointed 2014
- Numzia Bertali Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Numzia Bertali Director · appointed 2014
Portfolio (2)
- Luca Bertali Director · appointed 2014
- Valeria Bertali Director · appointed 2014
Left in the last 12 months
- Alberto Bertali Director · appointed 2014 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08913694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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