Vesuvius UK Limited
Company 00054713 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
- Henry James Knowles Director · appointed 2013
10.9y median 12.6y
average tenure
19.5y
longest tenure
Directors past 6 years
- Michael Satterthwaite Director · appointed 2006
- Henry James Knowles Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
- Henry James Knowles Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Sunderrajan Venkatraman Director · appointed 2016 · resigned 2025
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 6Manufacturing 4Professional services 2Business 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
- 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
- Foseco International Limited 3 shared directors
- Vesuvius-Premier Refractories (Holdings) Limited 2 shared directors
Connected through a shared director
- Foseco Holding International Limited 1 shared director
- Vesuvius Overseas Investments Limited 1 shared director
- Vesuvius Pension Plans Trustees Limited 1 shared director
- Brazil 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00054713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1897 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23200 - Manufacture of refractory products
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.
- Vesuvius-Premier Refractories (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-10-09
Officers (45)
- Christopher Lewis Director · appointed 2026
- Henry James Knowles Director · appointed 2013
- Michael Satterthwaite Director · appointed 2006
Show 42 former officers
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Sunderrajan Venkatraman Director · appointed 2016 · resigned 2025
- Nicolas Dominique Marie-Cecile Mathei Director · appointed 2015 · resigned 2016
- Kim Fong Siow Director · appointed 2014 · resigned 2016
- Anthony James Harrison Director · appointed 2013 · resigned 2014
- Rachel Sara Fell Director · appointed 2010 · resigned 2013
- Richard Martin Hilary Malthouse Director · appointed 2010 · resigned 2013
- Bryan Richard Elliston Director · appointed 2007 · resigned 2014
- Yves Nokerman Director · appointed 2006 · resigned 2015
- Bart Maria Helene Rene Massant Director · appointed 2004 · resigned 2013
- John O'Neil Anderson Director · appointed 2000 · resigned 2007
- Pierre Louis Franken Director · appointed 1999 · resigned 2000
- Adrian John Daley Secretary · appointed 1999 · resigned 2004
- William Robertson Patterson Director · appointed 1999 · resigned 2017
- Roger Walker Brook Director · appointed 1999 · resigned 1999
- Jean-Pierre Malherbe Director · appointed 1999 · resigned 2006
- Timothy Courtney Director · appointed 1998 · resigned 1999
- Alan Woodburn Menzies Thornton Director · appointed 1998 · resigned 1998
- David Thomas Evans Director · appointed 1997 · resigned 1999
- John Frederick Casewell Director · appointed 1997 · resigned 1998
- Robin Charles Andrew Walker Director · appointed 1997 · resigned 1999
- James Cooper Director · appointed 1997 · resigned 1999
- James Casey Director · appointed 1997 · resigned 1999
- Ian Graham Hutchinson Director · appointed 1997 · resigned 1998
- Bragi Friso Schut Director · appointed 1997 · resigned 1999
- Steven Salomon Elbaum Director · appointed 1997 · resigned 1999
- Stephen Michael Johnson Director · appointed 1997 · resigned 1999
- Richard Mark Sykes Secretary · appointed 1996 · resigned 2015
- Michel Bernard Louis Cazenave De La Roche Director · appointed 1996 · resigned 1997
- Robert Ernest Lambourne Director · appointed 1995 · resigned 1997
- Julian Sibree Paul Director · appointed 1995 · resigned 1995
- John Douglas Carter Director · appointed 1992 · resigned 1997
- David Shelton Secretary · appointed 1992 · resigned 1996
- Geoffrey Stork Secretary · appointed 1991 · resigned 1992
- Whiteley, Philip George, Dr Director · resigned 1996
- Frank Sinclair Thomson Director · resigned 1992
- Keen, Peter Clive, Dr Director · resigned 1992
- Staffan Johan Tedodor Paues Director · resigned 1993
- James Flood Director · resigned 1993
- Jeremy Richard Tebbett Secretary · resigned 1991
- Leon Kenneth Hardy Director · resigned 1992
- William Angus Clark Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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