Foseco Overseas Limited
Company 00383505 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
0
also govern a charity
1
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 28Business services 2Professional services 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.
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.
Related organisations
- Vesuvius Ceramics Limited 2 shared directors
- Vesuvius Overseas Limited 2 shared directors
- Vesuvius Holdings Limited 2 shared directors
- Wilkes-Lucas Limited 2 shared directors
- Vesuvius Investments Limited 2 shared directors
- Vesuvius Financial 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00383505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1943 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foseco Steel (Holdings) China Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foseco Transnational Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foseco Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Minerals Separation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Unicorn Industries Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Foseco (FS) Limited
75-100% shares, 75-100% voting · notified 2020-11-23 - Foseco Holding International Limited
75-100% shares, 75-100% voting · notified 2020-11-25 - Foseco Steel (Holdings) China Limited ceased 2018-03-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Humaira Ahmed Director · appointed 2024
- Andrew James Matthews Director · appointed 2023
- Jennifer Smith Secretary · appointed 2017
Show 35 former officers
- Svetlana Fankhauser Director · appointed 2024 · resigned 2024
- Elliott Owen Gingell Director · appointed 2019 · resigned 2023
- Geoffroy Godin Director · appointed 2019 · resigned 2024
- 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
- Henry James Knowles Secretary · appointed 2013 · resigned 2020
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Rachel Sara Fell Secretary · appointed 2008 · resigned 2025
- 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 Director · appointed 2001 · resigned 2008
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2001
- Gordon Rennie Souter Director · appointed 2001 · resigned 2001
- Alan Paul Busson Director · appointed 1999 · resigned 2001
- David Gordon Hussey Director · appointed 1998 · resigned 2008
- James Robert Provan Pike Director · appointed 1998 · resigned 2008
- Warren Ernest Inall Galloway Director · appointed 1995 · resigned 1998
- John Robert Land Dee Director · appointed 1995 · resigned 2000
- Jonathan Michael Fry Director · resigned 1993
- Peter John Garner Director · resigned 1995
- Brian Hardy Director · resigned 2000
- Philip Robert Sutherland Howie Secretary · resigned 1999
- Owen, Gerald Digby Torrington, Dr Director · resigned 1995
- Bryant, Douglas Edward, Dr Director · resigned 1996
- Michael Bailey Dearden Director · resigned 1998
- Andrew Crichton Strachan Director · resigned 1993
- John Elliott Director · resigned 1994
- Schiffarth, Josef, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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