Firth Rixson Metals Limited
Company 00138691 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.
3 directors on the board
- Graham Francis Read Director · appointed 2018
- Monalito Bugarcic Director · appointed 2020
- Torben Kaese Director · appointed 2025
5y median 5.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Graham Francis Read Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Graham Francis Read Director · appointed 2018
- Torben Kaese Director · appointed 2025
Portfolio (1)
- Monalito Bugarcic Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Stephen Matthew Woods Director · appointed 2018 · resigned 2026
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.
Manufacturing 12Professional services 12Business 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.
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
- 00086849 Limited 1 shared director
- Linread Limited 1 shared director
- Firth Rixson Limited 1 shared director
- Firth Brown Limited 1 shared director
- JFB Overseas Holdings Limited 1 shared director
- Howmet Fastening Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00138691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1914 |
| Address | UNIT 6 IGNITE, MAGNA WAY, ROTHERHAM, S60 1FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24540 - Casting of other non-ferrous metals25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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.
- Firth Rixson Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firth Rixson Superalloys Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Torben Kaese Director · appointed 2025
- Monalito Bugarcic Director · appointed 2020
- Graham Francis Read Director · appointed 2018
- Petra Papinniemi-Ainger Secretary · appointed 2016
Show 33 former officers
- Benjamin Steven Timothy Mcivor Director · appointed 2018 · resigned 2019
- Stephen Matthew Woods Director · appointed 2018 · resigned 2026
- Andrew Michael Torn Director · appointed 2018 · resigned 2021
- Adams, David, Mr. Director · appointed 2018 · resigned 2018
- Boyd Mueller Director · appointed 2018 · resigned 2025
- Nicholas Charles Smith Director · appointed 2018 · resigned 2020
- Lluis Maria Fargas Mas Director · appointed 2016 · resigned 2020
- Guest, Robert Paul, Dr Director · appointed 2015 · resigned 2018
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2016
- Simon Andrew Boon Director · appointed 2012 · resigned 2015
- Christopher David Seymour Secretary · appointed 2011 · resigned 2016
- Christopher David Seymour Director · appointed 2011 · resigned 2016
- Elinor Rosalie Oldroyd Director · appointed 2010 · resigned 2015
- Andrew Smith Director · appointed 2009 · resigned 2015
- Martin Timothy Quigley Director · appointed 2009 · resigned 2011
- Michael Franklin Foster Director · appointed 2009 · resigned 2010
- Thomas Courtney Sears Director · appointed 2008 · resigned 2009
- Brian Wallace Mckenzie Director · appointed 2008 · resigned 2015
- David Curtis Mortimer Director · appointed 2008 · resigned 2014
- James Thomas Hart Director · appointed 2006 · resigned 2011
- Richard Nicholas Keighley Secretary · appointed 2003 · resigned 2006
- Peter Simon Bland Director · appointed 2003 · resigned 2014
- Philip David Kirkham Director · appointed 2000 · resigned 2006
- David Wragg Director · appointed 1998 · resigned 2000
- Michael Andrew Gibbons Secretary · appointed 1998 · resigned 2003
- Sydney Ainsworth Director · appointed 1998 · resigned 2000
- John Charles Michael Francis Bergin Director · appointed 1994 · resigned 2006
- Colin Fox Director · appointed 1993 · resigned 1998
- David John Hall Director · appointed 1991 · resigned 2003
- Neil Andrew Macdonald Secretary · appointed 1991 · resigned 2006
- Arthur Hogg Director · resigned 1994
- Terry Habershon Secretary · resigned 1994
- Peter Fiedlsend Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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