Company · London
Deltatre Topco Limited
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 8
- Elli Morii 2024-2026 View profile
- Yazan Halwani 2024-2026 View profile
- Corrado Di Giovanni 2022-2024 View profile
- Maria Elena Bianchi 2022-2026 View profile
- Christophe Patrick Marie Victor Jacobs Van Merlen 2022-2024 View profile
- Maurizio Mussi 2022-2024 View profile
- Stephen Gerard Pagliuca 2022-2025 View profile
- Arnaud Doerane 2022-2024 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
- 08/06/2022
- Registered office
- London
- Previous names
- Panenka Topco Limited (until 25/03/2023)
Group
No further corporate or individual controller is recorded above Deltatre Topco Limited on the PSC register - it appears to be the top of its group.
6 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14157785
- 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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