Company · London
Firth Rixson Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Stephen Matthew Woods 2022-2026 View profile
- James Frank Hancock 2019-2022 View profile
- Lluis Maria Fargas Mas 2016-2020 View profile
- Janine Ramsaran 2015-2015 View profile
- Dr Kay Louise Dowdall 2014-2019 View profile
- Douglas Macrae Kaden 2011-2014 View profile
- Christopher David Seymour 2011-2016 View profile
- Andrew Smith 2010-2015 View profile
- Brian Wallace Mckenzie 2010-2015 View profile
- Rowan Gregory Paxton Taylor 2009-2011 View profile
- Michael Jonathan Warren 2009-2014 View profile
- David Curtis Mortimer 2008-2014 View profile
- Peter Simon Bland 2006-2014 View profile
- James Thomas Hart 2006-2011 View profile
- Robert James Campbell Easton 2003-2006 View profile
- Dr Anthony John Scanlon 2001-2003 View profile
- Sir Thomas John Parker 1999-2003 View profile
- Konrad Walter Meldal-Johnsen 1997-2003 View profile
- Michael Richard Stenning 1997-2002 View profile
- Antony Richard Wright 1994-1998 View profile
- Neil Andrew Macdonald 1994-2006 View profile
- Martin Edge Llowarch 1992-2001 View profile
- David John Hall 2003 View profile
- John Martin Clay 1993 View profile
- Paul Lane Charlesworth 1998 View profile
- Dr James Morris Butler 1995 View profile
- Reginald George Hardie 1994 View profile
- Francis Mark Russell 1992 View profile
- Christopher David Seymour 2011-2016 View profile
- John Charles Michael Francis Bergin 1994-2006 View profile
- Bryan Anthony Edisbury 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/05/1928
- Registered office
- London
Ownership
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
Group
- Firth Rixson Limited
is controlled by Forgings International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Limited
is controlled by Forgings International Holdings 3 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 3 Limited
is controlled by Forgings International Holdings 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 2 Limited
is controlled by Forgings International Holdings 1 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 1 Limited
is controlled by Forgings International Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings Limited
is controlled by FR Acquisitions Corporation (Europe) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - FR Acquisitions Corporation (Europe) Limited
is controlled by Howmet Holdings Limited
Evidence
active 75-100% shares · notified 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Howmet Holdings Limited.
19 other companies in this group
- 07677288
- Firth Brown Limited
- 07186879
- Forgings International Holdings 1 Limited
- Firth Rixson Superalloys Limited
- Firth Rixson (Trustees) Limited
- Forgings International Holdings Limited
- Forgings International Limited
- 00086849 Limited
- Forgings International Holdings 2 Limited
- Forgings International Holdings 3 Limited
- 07186910
- JFB Overseas Holdings Limited
- Firth Rixson Metals Limited
- JFB Investments Limited
- FR Acquisitions Corporation (Europe) Limited
- Firth Rixson Rings Limited
- 07677284
- Howmet Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
Directors past 6 years
- Monalito Bugarcic Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00230737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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