Firth Rixson Limited
Company 00230737 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.
2 directors on the board
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
3.1y median 3.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Matthew Woods Director · appointed 2022 · 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.
Professional services 20Manufacturing 18Business services 2
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
- Firth Brown Limited 2 shared directors
- JFB Overseas Holdings Limited 2 shared directors
- Howmet Products UK Limited 2 shared directors
- Transom Wild Limited 2 shared directors
- Alloy Technologies (UK) Limited 2 shared directors
- RTI Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00230737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1928 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Forgings International Limited
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firth Rixson (Trustees) Limited
75-100% shares · notified 2016-04-06 - Firth Rixson Metals Limited
75-100% shares · notified 2016-04-06 - 07677284
75-100% shares · notified 2016-04-06 - 07186910
75-100% shares · notified 2016-04-06 - JFB Overseas Holdings Limited
75-100% shares · notified 2016-04-06 - Firth Rixson Rings Limited
75-100% shares · notified 2016-04-06 - Firth Brown Limited
75-100% shares · notified 2016-04-06 - JFB Investments Limited
75-100% shares · notified 2016-04-06 - 07677288
75-100% shares · notified 2016-04-06 - 00086849 Limited
75-100% shares · notified 2016-04-06 - 07186879
75-100% shares · notified 2016-04-06 - Forged Solutions Group Limited ceased 2019-12-01
75-100% shares · notified 2016-04-06
Officers (34)
- Stephen Michael Wadham Director · appointed 2026
- Monalito Bugarcic Director · appointed 2020
- Petra Papinniemi-Ainger Secretary · appointed 2016
Show 31 former officers
- Stephen Matthew Woods Director · appointed 2022 · resigned 2026
- James Frank Hancock Director · appointed 2019 · resigned 2022
- Lluis Maria Fargas Mas Director · appointed 2016 · resigned 2020
- Janine Ramsaran Director · appointed 2015 · resigned 2015
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2019
- Douglas Macrae Kaden Director · appointed 2011 · resigned 2014
- Christopher David Seymour Secretary · appointed 2011 · resigned 2016
- Christopher David Seymour Director · appointed 2011 · resigned 2016
- Andrew Smith Director · appointed 2010 · resigned 2015
- Brian Wallace Mckenzie Director · appointed 2010 · resigned 2015
- Rowan Gregory Paxton Taylor Director · appointed 2009 · resigned 2011
- Michael Jonathan Warren Director · appointed 2009 · resigned 2014
- David Curtis Mortimer Director · appointed 2008 · resigned 2014
- Peter Simon Bland Director · appointed 2006 · resigned 2014
- James Thomas Hart Director · appointed 2006 · resigned 2011
- Robert James Campbell Easton Director · appointed 2003 · resigned 2006
- Scanlon, Anthony John, Dr Director · appointed 2001 · resigned 2003
- Parker, Thomas John, Sir Director · appointed 1999 · resigned 2003
- Konrad Walter Meldal-Johnsen Director · appointed 1997 · resigned 2003
- Michael Richard Stenning Director · appointed 1997 · resigned 2002
- Antony Richard Wright Director · appointed 1994 · resigned 1998
- John Charles Michael Francis Bergin Secretary · appointed 1994 · resigned 2006
- Neil Andrew Macdonald Director · appointed 1994 · resigned 2006
- Martin Edge Llowarch Director · appointed 1992 · resigned 2001
- David John Hall Director · resigned 2003
- John Martin Clay Director · resigned 1993
- Paul Lane Charlesworth Director · resigned 1998
- Butler, James Morris, Dr Director · resigned 1995
- Bryan Anthony Edisbury Secretary · resigned 1994
- Reginald George Hardie Director · resigned 1994
- Francis Mark Russell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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