E-Tank Limited
Company 12387533 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Gioacchino Poletto Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Massimiliano Negrinelli Director · appointed 2024 · resigned 2025
- Michele Bressan Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12387533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2020 |
| Address | DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (6) 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.
- Gioacchino Poletto
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-11 - Jordan De Saa ceased 2022-12-14
75-100% shares, 75-100% voting · notified 2021-11-01 - Michele Bressan ceased 2025-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-11 - Massimiliano Negrinelli ceased 2025-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-11 - Geofocus Trust Services LTD ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Geofocus Trust Services LTD ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Officers (6)
- Gioacchino Poletto Director · appointed 2024
Show 5 former officers
- Massimiliano Negrinelli Director · appointed 2024 · resigned 2025
- Michele Bressan Director · appointed 2024 · resigned 2025
- Giovanni Battista Forte Director · appointed 2024 · resigned 2024
- Jordan De Saa Director · appointed 2021 · resigned 2022
- Giovanni Battista Magro Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record