Deltatre Topco Limited
Company 14157785 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.
7 directors on the board
- Marco Limena Director · appointed 2024
- Andrea Marini Director · appointed 2022
- James William Turnbull Stevens Director · appointed 2022
- Luca Bassi Director · appointed 2022
- Federico Grossi Director · appointed 2026
- Francesca Fiore Director · appointed 2022
- Marc Clive Watson Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Marco Limena Director · appointed 2024
- Andrea Marini Director · appointed 2022
- James William Turnbull Stevens Director · appointed 2022
- Luca Bassi Director · appointed 2022
- Federico Grossi Director · appointed 2026
- Francesca Fiore Director · appointed 2022
- Marc Clive Watson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Elli Morii Director · appointed 2024 · resigned 2026
- Yazan Halwani Director · appointed 2024 · resigned 2026
- Maria Elena Bianchi Director · appointed 2022 · resigned 2026
- Stephen Gerard Pagliuca Director · appointed 2022 · resigned 2025
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.
Related organisations
- Deltatre Bidco Limited 7 shared directors
Connected through a shared director
- American School in London Educational Trust Limited(the) 1 shared director
- Deltatre Limited 1 shared director
- Neulion, Limited 1 shared director
- Massive Interactive Media Limited 1 shared director
- Industrious Recruitment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14157785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2022 |
| Address | 6TH FLOOR, 55, NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deltatre Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Officers (15)
- Marc Clive Watson Director · appointed 2026
- Federico Grossi Director · appointed 2026
- Marco Limena Director · appointed 2024
- Francesca Fiore Director · appointed 2022
- Andrea Marini Director · appointed 2022
- James William Turnbull Stevens Director · appointed 2022
- Luca Bassi Director · appointed 2022
Show 8 former officers
- Elli Morii Director · appointed 2024 · resigned 2026
- Yazan Halwani Director · appointed 2024 · resigned 2026
- Corrado Di Giovanni Director · appointed 2022 · resigned 2024
- Maria Elena Bianchi Director · appointed 2022 · resigned 2026
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2022 · resigned 2024
- Maurizio Mussi Director · appointed 2022 · resigned 2024
- Stephen Gerard Pagliuca Director · appointed 2022 · resigned 2025
- Arnaud Doerane Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record