Foseco Holding International Limited
Company 00262024 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Aashish Chimanlal Shah Director · appointed 2020
- Henry James Knowles Director · appointed 2013
9.4y median 9.4y
average tenure
12.8y
longest tenure
Directors past 6 years
- Aashish Chimanlal Shah Director · appointed 2020
- Henry James Knowles Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Aashish Chimanlal Shah Director · appointed 2020
Portfolio (1)
- Henry James Knowles Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vesuvius UK Limited 1 shared director
- Foseco International Limited 1 shared director
- Vesuvius Overseas Investments Limited 1 shared director
- Brazil 1 Limited 1 shared director
- Foseco Limited 1 shared director
- Vesuvius VA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00262024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1932 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Foseco Overseas Limited
75-100% shares, 75-100% voting · notified 2020-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foseco (FS) Limited ceased 2020-11-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Aashish Chimanlal Shah Director · appointed 2020
- Jennifer Smith Secretary · appointed 2017
- Henry James Knowles Director · appointed 2013
Show 25 former officers
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Simon Christopher Upcott Director · appointed 2016 · resigned 2019
- Dominic Murray Secretary · appointed 2014 · resigned 2017
- Kim Fong Siow Director · appointed 2014 · resigned 2016
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Rachel Sara Fell Director · appointed 2008 · resigned 2013
- Bryan Richard Elliston Director · appointed 2008 · resigned 2014
- Richard Martin Hilary Malthouse Director · appointed 2008 · resigned 2013
- Olivier Dallemagne Director · appointed 2008 · resigned 2012
- Richard Mark Sykes Director · appointed 2008 · resigned 2015
- Millar, Gary, Dr Director · appointed 2008 · resigned 2008
- Paul David Dean Director · appointed 2001 · resigned 2008
- Sharon Mary Roberts Secretary · appointed 2001 · resigned 2008
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2001
- Patrick Herbert Foster Director · appointed 2000 · resigned 2001
- Peter Muir Elliott Director · appointed 2000 · resigned 2000
- Amanda Jane Sin Fai Lam Secretary · appointed 1999 · resigned 2000
- Alan Paul Busson Secretary · appointed 1999 · resigned 2001
- Edward Geoffrey Parker Secretary · appointed 1993 · resigned 1999
- John Muir Macdiarmid Director · resigned 1992
- Philip Robert Sutherland Howie Secretary · resigned 1999
- Terence Wint Director · resigned 1994
- Anthony John Tuckley Director · resigned 1995
- John Robert Land Dee Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record