Fenner Group Holdings Limited
Company 00329377 Active
Connected board network
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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.
5
directors on the board
4.5y median 4.5y
average tenure
8.1y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
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.
Professional services 5Manufacturing 2Arts and leisure 1Business services 1Dormant 1Other services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Michelin Tyre Public Limited Company 1 shared director
- James Dawson (China) Limited 1 shared director
- J.H.Fenner & CO.(India)Limited 1 shared director
- J.H. Fenner & CO. Limited 1 shared director
- Fenner International Limited 1 shared director
- J.H. Fenner & CO. (Advanced Engineered Products) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00329377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1937 |
| Address | C/O MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Compagnie Generale Des Etablissements Michelin Sca
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Nicola Ockleton Director · appointed 2024
- Amaury Tiberghien Director · appointed 2023
- John Vernon Howe Director · appointed 2022
- Maude Laetitia Portigliatti Director · appointed 2021
- Benoit Balmary Director · appointed 2018
Show 35 former officers
- Ian Peart Director · appointed 2022 · resigned 2024
- Andrew Maitland Caley Secretary · appointed 2019 · resigned 2022
- Kevin Rogerson Director · appointed 2019 · resigned 2022
- Sonia Artinian-Fredou Director · appointed 2018 · resigned 2021
- Serge Lafon Director · appointed 2018 · resigned 2023
- Marc Henry Director · appointed 2018 · resigned 2019
- Geoffrey James Alderman Director · appointed 2018 · resigned 2019
- Michael Elliott Ducey Director · appointed 2017 · resigned 2018
- Christopher Surch Director · appointed 2016 · resigned 2018
- Geraint Anderson Director · appointed 2016 · resigned 2018
- William John Pratt Director · appointed 2015 · resigned 2019
- Vanda Murray Director · appointed 2012 · resigned 2018
- Nicholas Michael Hobson Director · appointed 2011 · resigned 2016
- John Nicholas Sheldrick Director · appointed 2010 · resigned 2016
- Alan John Wood Director · appointed 2010 · resigned 2016
- David Arthur Campbell Director · appointed 2005 · resigned 2010
- David Frank Buttfield Director · appointed 2003 · resigned 2013
- Debra Bradbury Director · appointed 2002 · resigned 2019
- Henry Christopher Blackie Director · appointed 1996 · resigned 2002
- Michael Barry Cannan Director · appointed 1996 · resigned 2003
- Thomas Charles Glucklich Director · appointed 1995 · resigned 2006
- Richard John Perry Director · appointed 1994 · resigned 2015
- Richard Lynton Galloway Director · appointed 1994 · resigned 2001
- Michael William Howell Director · appointed 1993 · resigned 1996
- Colin Ivor Cooke Director · appointed 1993 · resigned 2011
- Julian Vernon Bigden Director · appointed 1993 · resigned 1994
- Cleminson, James Arnold Stacey, Sir Director · resigned 1997
- Peter Boris Hamilton Director · resigned 1995
- Anthony Simpson Taylor Clegg Director · resigned 1993
- Thomas Henry Phelps Brown Director · resigned 1993
- Kenneth David Worthing Director · resigned 1993
- Mark Simon Abrahams Director · resigned 2018
- Taylor, William, Professor Sir Director · resigned 1993
- Peter William Barker Director · resigned 1993
- William Lilly Black Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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