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Controlgear Direct Limited

Controlgear Direct Limited is an active UK company (number SC166288), incorporated 1996, with 1 current director, Giovanni Baccini. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Controlgear Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Patrizia Davanzo 2016-2018 Director View profile
  2. Andrea Moretti 2016-2018 Director View profile
  3. Franco Alfano 2012-2016 Director View profile
  4. Gino Priora 2011-2012 Director View profile
  5. Alan Ralph Green 2009-2016 Director View profile
  6. David Alexander Josephs 2009-2014 Director View profile
  7. Robin Paul Forsyth 1996-2016 Director View profile
  8. Robert Spiers Forsyth 1996-2009 Director View profile
  9. Ian Charles Dunston 2010-2014 Secretary View profile
  10. Glenn Richard Mcguinness 2009-2010 Secretary View profile
  11. Jean Ross Forsyth 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1996

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.

Group

  1. Controlgear Direct Limited is controlled by Lewden LTD
    Evidence
    active 75-100% shares · notified 2016-05-13 · source: Companies House PSC register

Ultimately controlled by Lewden LTD.

1 other company 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.

1 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC166288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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