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Mainetti (UK) Limited

Mainetti (UK) Limited is an active UK company (number SC170666), incorporated 1996, with 2 current directors, Graham Wilson and Nicholas William Cranston. 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 Mainetti (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Murray Hutchison 2012-2025 Director View profile
  2. Keith Charlton 2009-2023 Director View profile
  3. Antony John Wilde 2001-2017 Director View profile
  4. Michael Roy Stakol 2000-2015 Director View profile
  5. Hans Jorg Furrer 1997-2020 Director View profile
  6. Mario Mainetti 1997-2010 Director View profile
  7. Joseph Godefridus Maria Smits 1997-2011 Director View profile
  8. Alasdair Mcintosh 1997-2000 Director View profile
  9. Robert Lindborg 1997-2000 Director View profile
  10. George Brown 1996-1997 Director View profile
  11. Nigel Edward Melville 1996-1997 Director View profile
  12. James Murray Hutchison 2020-2022 Secretary View profile
  13. WM Brown (Registrars) Limited 1996-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1996

Ownership

Owned by (6) 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.

  • Nicholas William Cranston
    appoints directors · notified 2016-04-06
  • Graham Wilson
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Charlton ceased 2023-10-02
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Antony John Wilde ceased 2020-12-31
    appoints directors · notified 2016-04-06
  • Hans Jorg Furrer ceased 2020-12-31
    appoints directors · notified 2016-04-06
  • Mauna Holdings Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mainetti (UK) Limited is controlled by Nicholas William Cranston
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas William Cranston.

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.

2 directors on the board

13.9y median 13.9y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Education 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC170666
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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