Italicus LTD
Company 10193160 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Francesco Ottaviano Director · appointed 2026
- Patrawee Pumthong Director · appointed 2026
- Giuseppe Gallo Director · appointed 2016
Directors past 6 years
- Giuseppe Gallo Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Francesco Ottaviano Director · appointed 2026
Portfolio (2)
- Patrawee Pumthong Director · appointed 2026
- Giuseppe Gallo Director · appointed 2016
Left in the last 12 months
- Yann Soenen Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pernod Ricard UK Limited 1 shared director
- Italspirits Limited 1 shared director
- Ceder's Drinks LTD 1 shared director
- Casa Savoia LTD 1 shared director
- Italy CO Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10193160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2016 |
| Address | 1 LYRIC SQUARE, LONDON, W6 0NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Giuseppe Gallo
25-50% shares, 25-50% voting · notified 2016-06-06 - confirmed: also a director of this company - Pernod Ricard UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-11
Officers (8)
- Francesco Ottaviano Director · appointed 2026
- Patrawee Pumthong Director · appointed 2026
- Giuseppe Gallo Director · appointed 2016
Show 5 former officers
- Yann Soenen Director · appointed 2025 · resigned 2026
- Julia Anne Barbara Massies Director · appointed 2023 · resigned 2025
- David Anthony Haworth Director · appointed 2020 · resigned 2023
- Valeria Piovesana Director · appointed 2017 · resigned 2020
- Ronald Anderson Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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