Fedrigoni Holding Limited
Company 11098017 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.
5 directors on the board
- Giacomo Massetti Director · appointed 2019
- Sessa, Ivano, Mr. Director · appointed 2017
- Juan Pablo Quiroga Ponce Director · appointed 2024
- Federico Lercari Director · appointed 2024
- Halvor Meyer Horten Director · appointed 2017
Directors past 6 years
- Giacomo Massetti Director · appointed 2019
- Sessa, Ivano, Mr. Director · appointed 2017
- Halvor Meyer Horten Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Federico Lercari Director · appointed 2024
- Halvor Meyer Horten Director · appointed 2017
Portfolio (3)
- Giacomo Massetti Director · appointed 2019
- Sessa, Ivano, Mr. Director · appointed 2017
- Juan Pablo Quiroga Ponce Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Fire (BC) Holdco Limited 1 shared director
- Platform UK Holdco Limited 1 shared director
- Platform Topco Limited 1 shared director
- Platform Midco Limited 1 shared director
- Platform Bidco Limited 1 shared director
- Platform Superco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11098017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2017 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fabric (Bc) Midco Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fedrigoni U.K. Limited ceased 2022-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16
Officers (12)
- Juan Pablo Quiroga Ponce Director · appointed 2024
- Federico Lercari Director · appointed 2024
- Giacomo Massetti Director · appointed 2019
- Sessa, Ivano, Mr. Director · appointed 2017
- Halvor Meyer Horten Director · appointed 2017
Show 7 former officers
- Heaulme, Charles Michel Henri, Mr. Director · appointed 2021 · resigned 2023
- Maurizio Mussi Director · appointed 2019 · resigned 2019
- Marco Nespolo Director · appointed 2018 · resigned 2024
- Michel Plantevin Director · appointed 2018 · resigned 2019
- Chiara Medioli Director · appointed 2018 · resigned 2023
- Jacobus Van De Linde Director · appointed 2017 · resigned 2018
- Giovanni Camera Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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