Company · Penarth
Bakelite UK Topco LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jeff Mitchell Feinberg 2022-2024 View profile
- Valentina Petrillo 2021-2024 View profile
- Federico Andrea Fasciolo 2020-2022 View profile
- Alexander George Browning 2020-2021 View profile
- Stephen Henry Deckoff 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/10/2020
- Registered office
- Penarth
- Previous names
- Fusion UK Holdco LTD. (until 23/04/2021)
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.
- Stephen Henry Deckoff ceased 2021-04-28
significant influence · notified 2020-10-07
Group
- Bakelite UK Topco LTD.
is controlled by Stephen Henry Deckoff
Evidence
ceased significant influence · notified 2020-10-07, ceased 2021-04-28 · source: Companies House PSC register
Ultimately controlled by Stephen Henry Deckoff.
13 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.
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.
7 directors on the board
- Ritesh Rajnikant Tanna Director · appointed 2020
- Elena Spreafico Director · appointed 2024
- Roberto Ardagna Director · appointed 2021
- John Stokes Gaither Director · appointed 2023
- Peter Frank Director · appointed 2020
- Russell Taylor Director · appointed 2021
- Julien Grandpre Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- John Stokes Gaither Director · appointed 2023
- Peter Frank Director · appointed 2020
- Russell Taylor Director · appointed 2021
Portfolio (4)
- Ritesh Rajnikant Tanna Director · appointed 2020
- Elena Spreafico Director · appointed 2024
- Roberto Ardagna Director · appointed 2021
- Julien Grandpre 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12936558
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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