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Company · London

Foseco Holding International Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Foseco Holding International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ian James Lawson 2017-2019 Director View profile
  2. Simon Christopher Upcott 2016-2019 Director View profile
  3. Kim Fong Siow 2014-2016 Director View profile
  4. Rachel Sara Fell 2008-2013 Director View profile
  5. Bryan Richard Elliston 2008-2014 Director View profile
  6. Richard Martin Hilary Malthouse 2008-2013 Director View profile
  7. Olivier Dallemagne 2008-2012 Director View profile
  8. Richard Mark Sykes 2008-2015 Director View profile
  9. Dr Gary Millar 2008-2008 Director View profile
  10. Paul David Dean 2001-2008 Director View profile
  11. Patrick Herbert Foster 2000-2001 Director View profile
  12. Peter Muir Elliott 2000-2000 Director View profile
  13. John Muir Macdiarmid 1992 Director View profile
  14. Terence Wint 1994 Director View profile
  15. Anthony John Tuckley 1995 Director View profile
  16. John Robert Land Dee 2000 Director View profile
  17. Dominic Murray 2014-2017 Secretary View profile
  18. Angela June Firman 2013-2014 Secretary View profile
  19. Nicholas David De Burgh Jennings 2013-2013 Secretary View profile
  20. Sharon Mary Roberts 2001-2008 Secretary View profile
  21. Rebecca Jayne Wright 2001-2001 Secretary View profile
  22. Amanda Jane Sin Fai Lam 1999-2000 Secretary View profile
  23. Alan Paul Busson 1999-2001 Secretary View profile
  24. Edward Geoffrey Parker 1993-1999 Secretary View profile
  25. Philip Robert Sutherland Howie 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/01/1932
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.

Group

  1. Foseco Holding International Limited is controlled by Foseco Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-25 · source: Companies House PSC register
  2. Foseco Overseas Limited is controlled by Foseco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Foseco (UK) Limited is controlled by Foseco Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Foseco Holding Limited is controlled by Foseco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Foseco Limited is controlled by Vesuvius Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Vesuvius Overseas Limited is controlled by Vesuvius Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Vesuvius Holdings Limited is controlled by Vesuvius PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vesuvius PLC.

39 other companies in this group

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

9.4y median 9.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00262024
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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