Vesuvius Overseas Limited
Company 00227478 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vesuvius Ceramics Limited 2 shared directors
- Vesuvius Holdings Limited 2 shared directors
- Wilkes-Lucas Limited 2 shared directors
- Foseco Overseas Limited 2 shared directors
- Vesuvius Investments Limited 2 shared directors
- Vesuvius Financial 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00227478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1928 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vesuvius Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Ahmed, Humaira Director · appointed 2024
- Matthews, Andrew James Director · appointed 2023
- Smith, Jennifer Secretary · appointed 2017
- Knowles, Henry James Secretary · appointed 2013
- Fankhauser, Svetlana Former Director · appointed 2024 · resigned 2024
- Gingell, Elliott Owen Former Director · appointed 2019 · resigned 2023
- Godin, Geoffroy Former Director · appointed 2019 · resigned 2024
- Lawson, Ian James Former Director · appointed 2017 · resigned 2019
- Murray, Dominic Former Secretary · appointed 2014 · resigned 2017
- Siow, Kim Fong Former Director · appointed 2014 · resigned 2016
- Firman, Angela June Former Secretary · appointed 2013 · resigned 2014
- Jennings, Nicholas David De Burgh Former Secretary · appointed 2013 · resigned 2013
- O'Hara, Simon Andrew Former Director · appointed 2006 · resigned 2013
- Upcott, Simon Christopher Former Director · appointed 2006 · resigned 2019
- Fell, Rachel Sara Former Director · appointed 2000 · resigned 2013
- Elliston, Bryan Richard Former Director · appointed 2000 · resigned 2014
- Mcdonnall, Glen Michael Former Secretary · appointed 2000 · resigned 2000
- Evans, Amanda Jane Former Secretary · appointed 1999 · resigned 2000
- Millard, Dennis Henry Former Director · appointed 1996 · resigned 2005
- Malthouse, Richard Martin Hilary Former Secretary · appointed 1993 · resigned 2013
- Oster, Richard Michael Former Director · resigned 1997
- Barr, Ian Stockdale Former Director · resigned 1996
- Ware, Timothy Gilbert Former Secretary · resigned 1993
- Howard, Stephen Lee Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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