Company · Stoke-on-Trent
Fenner Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Ian Peart 2022-2024 View profile
- Kevin Rogerson 2019-2022 View profile
- Sonia Artinian-Fredou 2018-2021 View profile
- Serge Lafon 2018-2023 View profile
- Marc Henry 2018-2019 View profile
- Geoffrey James Alderman 2018-2019 View profile
- Michael Elliott Ducey 2017-2018 View profile
- Christopher Surch 2016-2018 View profile
- Geraint Anderson 2016-2018 View profile
- William John Pratt 2015-2019 View profile
- Vanda Murray 2012-2018 View profile
- Nicholas Michael Hobson 2011-2016 View profile
- John Nicholas Sheldrick 2010-2016 View profile
- Alan John Wood 2010-2016 View profile
- David Arthur Campbell 2005-2010 View profile
- David Frank Buttfield 2003-2013 View profile
- Debra Bradbury 2002-2019 View profile
- Henry Christopher Blackie 1996-2002 View profile
- Michael Barry Cannan 1996-2003 View profile
- Thomas Charles Glucklich 1995-2006 View profile
- Richard John Perry 1994-2015 View profile
- Richard Lynton Galloway 1994-2001 View profile
- Michael William Howell 1993-1996 View profile
- Colin Ivor Cooke 1993-2011 View profile
- Julian Vernon Bigden 1993-1994 View profile
- Sir James Arnold Stacey Cleminson 1997 View profile
- Peter Boris Hamilton 1995 View profile
- Anthony Simpson Taylor Clegg 1993 View profile
- Thomas Henry Phelps Brown 1993 View profile
- Kenneth David Worthing 1993 View profile
- Mark Simon Abrahams 2018 View profile
- Professor Sir William Taylor 1993 View profile
- Peter William Barker 1993 View profile
- William Lilly Black 1993 View profile
- Andrew Maitland Caley 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/07/1937
- Registered office
- Stoke-on-Trent
- Previous names
- Fenner PLC (until 04/01/2019)
Group
No further corporate or individual controller is recorded above Fenner Group Holdings Limited on the PSC register - it appears to be the top of its group.
27 other companies in this group
- Fenner Pension Scheme Trustee Limited
- James Dawson & SON,Limited
- James Dawson (China) Limited
- Hall & Hall Limited
- J.H.Fenner & CO.(India)Limited
- 10036798
- Fenner Advanced Sealing Technologies Limited
- J.H. Fenner & CO. (Advanced Engineered Products) Limited
- Turner Belting Limited
- J.H. Fenner & CO. (Special Belting) Limited
- 07369726
- J.H. Fenner & CO. (Fenaplast) Limited
- Fenner International Limited
- Fenner Dynamics Limited
- Norwegian Seals UK Limited
- Dunlop Conveyor Belting Investments Limited
- 01104611
- J.H. Fenner & CO. Limited
- 01297487
- Fenner Dunlop Limited
- 02349057
- BTL Limited
- Vulcanisers International Limited
- Hallite Seals International Limited
- 00870366
- 02401868
- Fenner Drives 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.
5 directors on the board
- Benoit Balmary Director · appointed 2018
- John Vernon Howe Director · appointed 2022
- Maude Laetitia Portigliatti Director · appointed 2021
- Amaury Tiberghien Director · appointed 2023
- Nicola Ockleton Director · appointed 2024
Directors past 6 years
- Benoit Balmary Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Benoit Balmary Director · appointed 2018
- Maude Laetitia Portigliatti Director · appointed 2021
- Amaury Tiberghien Director · appointed 2023
Portfolio (2)
- John Vernon Howe Director · appointed 2022
- Nicola Ockleton Director · appointed 2024
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
- 00329377
- 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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