United Cast BAR (UK) Limited
Company 00050918 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.
Sign in, freeBoard 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.
4 directors on the board
- Alessandro Bernardo Agostino Rottach Director · appointed 2010
- Javier Adell Perez Director · appointed 2020
- James Alexander Brand Director · appointed 2010
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
14.6y median 15.9y
average tenure
20.8y
longest tenure
Directors past 6 years
- Alessandro Bernardo Agostino Rottach Director · appointed 2010
- James Alexander Brand Director · appointed 2010
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Alessandro Bernardo Agostino Rottach Director · appointed 2010
- Javier Adell Perez Director · appointed 2020
- James Alexander Brand Director · appointed 2010
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
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.
Dormant 6Professional services 4Manufacturing 3Other services 1Tech and media 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.
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.
Related organisations
- UCB Starkey's Technicast Limited 3 shared directors
- UCB Ferrocast Limited 3 shared directors
- BI Group Limited 2 shared directors
- FTV Proclad (U.K.) Limited 2 shared directors
Connected through a shared director
- Cast Hull Limited 1 shared director
- NIC Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00050918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1897 |
| Address | HEAD OFFICE, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
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.
- BI Group Limited
75-100% shares · notified 2016-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UCB Starkey's Technicast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 - UCB Ferrocast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
Officers (33)
- Javier Adell Perez Director · appointed 2020
- Alessandro Bernardo Agostino Rottach Director · appointed 2010
- James Alexander Brand Director · appointed 2010
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2005
Show 29 former officers
- Mark Anderson Penman Director · appointed 2016 · resigned 2018
- Jonathon Paul Cripps Director · appointed 2015 · resigned 2020
- Alan Mcintosh Rodger Director · appointed 2011 · resigned 2016
- Alessandro Bernardo Agostino Rottach Director · appointed 2010 · resigned 2010
- Javier Artaiz Director · appointed 2008 · resigned 2010
- Peter Ronald Moore Director · appointed 2007 · resigned 2017
- BI Secretariat Limited Corporate-director · appointed 2006 · resigned 2011
- Antonio Rico Director · appointed 2006 · resigned 2011
- BI Nominees Limited Corporate-secretary · appointed 2005 · resigned 2011
- Richard Allan Baker Director · appointed 2004 · resigned 2004
- David John Lee Director · appointed 2004 · resigned 2007
- Bijan Martin Sedghi Director · appointed 2004 · resigned 2005
- Frank James Walshe Director · appointed 2002 · resigned 2002
- Sergio Pallas Director · appointed 2000 · resigned 2003
- Brian Hadley Director · appointed 1999 · resigned 2006
- Tracy Miles Secretary · appointed 1999 · resigned 2005
- Andrea Muriel Paterson Director · appointed 1998 · resigned 1999
- Gautam Shyam Bathija Director · appointed 1998 · resigned 1999
- Trinder, Christopher Michael, Dr Director · appointed 1997 · resigned 2011
- Duncan Campbell Neil Macpherson Director · appointed 1996 · resigned 1999
- John Graham Masters Director · appointed 1996 · resigned 1998
- Stephen Gerrard Wain Director · appointed 1994 · resigned 2005
- Stephen Hedley Hayes Director · appointed 1994 · resigned 2004
- Neville John Marriot Secretary · resigned 1999
- Michael Harry Raymond Rawlins Director · resigned 2009
- Malcolm Rodney Springthorpe Director · resigned 1999
- Norman Gidney Director · resigned 1994
- Archie Hastie Director · resigned 1999
- Steven Geoffrey Mills Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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