The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rosso & Azzurro Holding LTD

Company 12404535 Active

Connected board network

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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

4.4y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 30Finance 9

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.

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.

Related organisations

Deterministic, from public records.

Company details

Number12404535
StatusActive
TypePrivate Limited Company
Incorporated15/01/2020
Address1ST FLOOR (SUITE 1B) TWO EXPRESS BUILDING, 17 GEORGE LEIGH STREET, MANCHESTER, M4 5DL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64204 - Activities of distribution holding companies

Owned by (4) 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.

  • Dale Andrew Thorpe ceased 2025-03-31
    25-50% shares, 25-50% voting, appoints directors · notified 2020-01-15
  • David Martin Makin ceased 2025-03-31
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-25
  • Rosso Lorenzo Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
  • Lorenzo Wholesale Limited ceased 2025-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (3)

Directors and officers on the Companies House record, current and former.

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