DI Maggio's Group Limited
Company SC389798 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.
1 directors on the board
- Antonio Giuseppe Frederico Conetta Director · appointed 2010
15.6y median 15.6y
average tenure
15.6y
longest tenure
Directors past 6 years
- Antonio Giuseppe Frederico Conetta Director · appointed 2010
First-time vs portfolio directors
Portfolio (1)
- Antonio Giuseppe Frederico Conetta Director · appointed 2010
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.
Hospitality 21Property 15Finance 7Business services 4Professional services 3Construction 1Other services 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.
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.
Connected through a shared director
- TMJ Glasgow Limited 1 shared director
- Windows Catering Company (West END) Limited 1 shared director
- Enoteca Scotland Limited 1 shared director
- Amarone Restaurants Limited 1 shared director
- Speciality Restaurants Limited 1 shared director
- Cafe Andaluz Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC389798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2010 |
| Address | C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Mario Luigi Gizzi
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Antonio Giuseppe Frederico Conetta
25-50% shares, 25-50% voting · notified 2016-04-06 - Guiseppe Antonio Conetta ceased 2017-06-14
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DI Maggio's Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - White Building Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Windows Catering Company (West END) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DI Maggio's Foodcourts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DI Maggio's Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rejaplex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DI Maggio's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DI Maggio's Pizzerias Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amarone Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TMJ Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Speciality Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cafe Andaluz Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DI Maggio's Central Kitchen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Bath Street Burger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Townhouse Restaurants (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Cafe Andaluz Restaurants (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - DI Maggio's Foodcourts (Glasgow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 - Enoteca Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Bronze Building Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Cafe Andaluz Restaurants (Richmond) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Enoteca (Sugo Cresswell Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04
Officers (3)
- Mario Luigi Gizzi Secretary · appointed 2010
- Antonio Giuseppe Frederico Conetta Director · appointed 2010
Show 1 former officer
- Guiseppe Antonio Conetta Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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