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Gilardi Holdings LTD

Gilardi Holdings LTD is an active UK company (number SC521646), incorporated 2015, with 3 current directors including Maria Gilardi and Arlene Gilardi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Gilardi Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Giovanni Benedetto Gilardi 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2015

Ownership

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.

  • Umberto Gilardi
    25-50% shares, 25-50% voting · notified 2024-05-23
  • Arlene Gilardi
    25-50% shares, 25-50% voting · notified 2025-03-01
  • Maria Gilardi
    25-50% shares, 25-50% voting · notified 2025-03-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Gilardi Holdings LTD is controlled by Umberto Gilardi
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-23 · source: Companies House PSC register

Ultimately controlled by Umberto Gilardi.

2 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.

3 directors on the board

4.7y median 1.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Sources

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

Record details
Company number
SC521646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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