Forged Solutions Group Limited
Company 00158672 Active
Connected board network
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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.
7 directors on the board
- David Leonard Rattner Director · appointed 2026
- Clark Alexander Harman Director · appointed 2026
- Alec Michael Schmidt Director · appointed 2026
- Robert Benjamin Hatcher Director · appointed 2026
- Benjamin Steven Timothy Mcivor Director · appointed 2016
- Ahsan Ahmed I Choudhry Director · appointed 2026
- Lee Johnathan Smith Director · appointed 2020
Directors past 6 years
- Benjamin Steven Timothy Mcivor Director · appointed 2016
- Lee Johnathan Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- David Leonard Rattner Director · appointed 2026
- Clark Alexander Harman Director · appointed 2026
- Alec Michael Schmidt Director · appointed 2026
- Robert Benjamin Hatcher Director · appointed 2026
- Benjamin Steven Timothy Mcivor Director · appointed 2016
- Ahsan Ahmed I Choudhry Director · appointed 2026
- Lee Johnathan Smith Director · appointed 2020
Left in the last 12 months
- Duncan Andrew Hinks Director · appointed 2020 · resigned 2026
- Peter Michael Manos Director · appointed 2019 · resigned 2026
- Henry Albers Director · appointed 2021 · 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.
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.
Related organisations
- Blaenavon Forgings Limited 7 shared directors
- Aero Forgings Midco Limited 7 shared directors
- Aero Forgings Bidco Limited 7 shared directors
- Trident-Callenberg Holdco UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00158672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1919 |
| Address | FORGED SOLUTIONS GROUP DALE ROAD NORTH, DARLEY DALE, MATLOCK, DE4 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Aero Forgings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01 - Firth Rixson Limited ceased 2019-12-01
75-100% shares · notified 2016-04-06
Officers (49)
- David Leonard Rattner Director · appointed 2026
- Ahsan Ahmed I Choudhry Director · appointed 2026
- Clark Alexander Harman Director · appointed 2026
- Alec Michael Schmidt Director · appointed 2026
- Robert Benjamin Hatcher Director · appointed 2026
- Lee Johnathan Smith Director · appointed 2020
- Benjamin Steven Timothy Mcivor Director · appointed 2016
Show 42 former officers
- Henry Albers Director · appointed 2021 · resigned 2026
- Duncan Andrew Hinks Director · appointed 2020 · resigned 2026
- Peter Michael Manos Director · appointed 2019 · resigned 2026
- Erica Son Director · appointed 2019 · resigned 2021
- Timothy Lloyd Gibbons Director · appointed 2018 · resigned 2019
- Tamas Papp Director · appointed 2018 · resigned 2019
- Adams, David, Mr. Director · appointed 2018 · resigned 2018
- Boyd Mueller Director · appointed 2018 · resigned 2019
- Matthew John Stanway Director · appointed 2017 · resigned 2018
- Simon James Wareham Director · appointed 2016 · resigned 2016
- Lluis Maria Fargas Mas Director · appointed 2016 · resigned 2019
- Petra Papinniemi-Ainger Secretary · appointed 2016 · resigned 2019
- Grant Patrick Dunham Director · appointed 2016 · resigned 2016
- Christopher Stubbs Director · appointed 2015 · resigned 2017
- Janine Ramsaran Director · appointed 2015 · resigned 2015
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2016
- Hedley Richard Hazell Director · appointed 2012 · resigned 2013
- Shawn Roby Gould Director · appointed 2012 · resigned 2014
- Simon Andrew Boon Director · appointed 2012 · resigned 2015
- Jonathan James Farnfield Director · appointed 2011 · resigned 2012
- Christopher David Seymour Secretary · appointed 2011 · resigned 2016
- Christopher David Seymour Director · appointed 2011 · resigned 2016
- Andrew Simon Marshall Director · appointed 2010 · resigned 2015
- Steve Ronald Savage Director · appointed 2009 · resigned 2010
- Andrew Smith Director · appointed 2009 · resigned 2015
- Brian Steven Corless Director · appointed 2009 · resigned 2010
- Brian Wallace Mckenzie Director · appointed 2009 · resigned 2015
- Paul Anthony Margereson Director · appointed 2008 · resigned 2011
- Martin Timothy Quigley Director · appointed 2008 · resigned 2011
- Thomas Courtney Sears Director · appointed 2008 · resigned 2009
- Michael Franklin Foster Director · appointed 2008 · resigned 2009
- David Curtis Mortimer Director · appointed 2008 · resigned 2014
- James Thomas Hart Director · appointed 2006 · resigned 2011
- John Charles Michael Francis Bergin Secretary · appointed 2004 · resigned 2006
- Peter Simon Bland Director · appointed 2003 · resigned 2014
- Gareth Mark Thraves Secretary · appointed 1996 · resigned 2004
- Karl Ian Adams Secretary · appointed 1995 · resigned 1996
- William John Cotton Director · appointed 1991 · resigned 2006
- David John Hall Director · resigned 2003
- Neil Andrew Macdonald Secretary · resigned 2006
- Arthur Hogg Director · resigned 1994
- Andrew Craig Inglis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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