Network
The large node is ENI TNS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 51
- Manfredi Giusto 2024–2025 View profile
- Luciano Maria Vasques 2022–2024 View profile
- Nicolo' Aggogeri 2021–2022 View profile
- Philip Duncan Hemmens 2020–2021 View profile
- Francesca Rinaldi 2017–2019 View profile
- Claudio De Marco 2017–2017 View profile
- Luigi Piro 2016–2017 View profile
- Roberto Pasqua 2014–2017 View profile
- Oswaldo Chacon 2012–2014 View profile
- Mila Trezza 2010–2020 View profile
- Dr Franco Polo 2010–2011 View profile
- Fabio Castiglioni 2009–2010 View profile
- Luigino Lusuriello 2007–2009 View profile
- Nicholas Mark Keenan 2007–2010 View profile
- Marco Talamonti 2006–2012 View profile
- Vincenzo Di Lorenzo 2006–2007 View profile
- Alberto Chiarini 2004–2006 View profile
- Matilde Giulianelli 2003–2006 View profile
- Daragh Patrick Feltrim Fagan 2002–2007 View profile
- Vincenzo Pozzi 2002–2005 View profile
- Roberto Lorato 2001–2002 View profile
- Gianluigi Ferrara 2001–2022 View profile
- Timothy Paul Bushell 2000–2001 View profile
- Mark Francis Mcallister 2000–2001 View profile
- David Howard Thomas 1999–2004 View profile
- Dr Christopher Alan Wright 1999–1999 View profile
- Paul Colbeck Murray 1999–2001 View profile
- Michael James Azancot 1998–2000 View profile
- John Adrian Franke 1997–2001 View profile
- Keith Geddes Lough 1997–1999 View profile
- Kenneth Rodney Winckle 1997–1997 View profile
- Paul Anthony King 1996–1997 View profile
- Michael John Patterson Welland 1996–1999 View profile
- Sandra Nan Demby Shaw 1995–1996 View profile
- Dr Rupert Gervase William Kidd 1995–1996 View profile
- Richard Louis Smernoff 1994–1999 View profile
- Colin Robert Gordon Gray 1993–1995 View profile
- Duncan Taylor Milroy 1993–1996 View profile
- Russell Seth Harvey 1993–1996 View profile
- Charles Norman Davidson Kelly 1993 View profile
- Joseph Derby 1993 View profile
- William Wayne Chris Greentree 1993 View profile
- Michael James Pavia 1993 View profile
- John Anthony Hogan 1999 View profile
- Thomas George King 1993 View profile
- Francesca Dal Bello 2006–2017 View profile
- Linda Gillian Smith 2005–2006 View profile
- Alan O'Brien 2001–2002 View profile
- Sandra Gail Walters 1999–2001 View profile
- John Arthur Thomas Wedgwood 1992–1999 View profile
- Edwin Barry Titcomb 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1974
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.
- ENI UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ENI TNS Limited
is controlled by ENI UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ENI UK Limited.
42 other companies in this group
- Ithaca SPE Limited
- Ithaca Energy PLC
- Ithaca Zeta Limited
- Ithaca Petroleum Limited
- Ithaca Ukcs Limited
- Ithaca SP (Holdings) Limited
- Ithaca MA Limited
- ENI Ccus Holding Limited
- Ithaca EF Limited
- ENI Hewett Limited
- Ithaca Alpha (N.I.) Limited
- Ithaca Dorset Limited
- ENI Liverpool BAY Operating Company Limited
- Ithaca Energy (North SEA) PLC
- Prime AEP Limited
- Ithaca Energy Holdings (UK) Limited
- Ithaca Energy Developments UK Limited
- Ithaca North SEA Limited
- Ithaca (NE) Ukcs Limited
- Ithaca SP Bonds PLC
- Ithaca Gamma Limited
- Ithaca Energy (UK) Limited
- Ithaca SP Finance Limited
- Ithaca SPL Limited
- 08324293
- Ithaca Causeway Limited
- ENI Tellus CCS Limited
- Ithaca Pipeline Limited
- Bacton CCS Limited
- Ithaca MA(NS) Limited
- Ithaca J E&P Limited
- Ithaca OIL and GAS Limited
- Ithaca SP E&P Limited
- Ithaca SP O&G Limited
- Ithaca Minerals (North SEA) Limited
- Ithaca (NE) E&P Limited
- ENI LNS Limited
- Liverpool BAY CCS Limited
- Ithaca Exploration Limited
- Ithaca Epsilon Limited
- Ithaca SP UK Limited
- ENI UK Limited
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 for researchers
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
- Claudia Porretta Serapiglia Director · appointed 2025
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Claudia Porretta Serapiglia Director · appointed 2025
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
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
- SC055200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data