International Fibres Group (Holdings) Limited

Company 00468624 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.8y median 15.8y

average tenure

16.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Manufacturing 3Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Browallia Holdings Limited 2 shared directors
Terry Holdings (Horbury) Limited 2 shared directors
UIM Properties Limited 2 shared directors
Drighlington Fibres Limited 2 shared directors
International Fibres Group Limited 2 shared directors
British Mohair Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00468624
Status	Active
Type	Private Limited Company
Incorporated	18/05/1949
Address	VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD, WEST YORKSHIRE, HD7 4JG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

Peter Jan Patrik Valentin Gyllenhammar Swedish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
International Fibres Group Ab
ownership of shares 75-100%
Bronsstadet Ab
ownership of shares 75-100%
Peter Gyllenhammar Ab
ownership of shares 75-100%
Duroc Ab
ownership of shares 75-100%

Officers (31)

Hager, John Olof Director · appointed 2017
Gyllenhammar, Peter Jan Patrik Valentin Director · appointed 2010
Holmstrom, Jan Gustaf Lennart Director · appointed 2010
Heilborn, Anna Carina Former Director · appointed 2015 · resigned 2017
Rutegard, Lars John Former Director · appointed 2013 · resigned 2015
Davenport, Kathryn Anne Former Secretary · appointed 2010 · resigned 2022
Russell, Thomas Alexander Former Director · appointed 2010 · resigned 2010
Powell, Ian Donald Former Director · appointed 2007 · resigned 2010
Goodman, Leslie David Former Director · appointed 2007 · resigned 2010
Biles, John Anthony Former Director · appointed 2005 · resigned 2007
Weatherstone, Andrew Paul Former Secretary · appointed 2003 · resigned 2010
Standen, John Francis Former Director · appointed 2002 · resigned 2007
Riley, John David Former Secretary · appointed 1999 · resigned 2002
Swingler, Michael Former Director · appointed 1998 · resigned 2001
Reeve, Alan Brodie Former Director · appointed 1997 · resigned 2006
Thompson, Allan Lee Former Director · appointed 1997 · resigned 2005
Knighton, Ian Former Director · appointed 1997 · resigned 1999
Thornton, Richard James Former Secretary · appointed 1996 · resigned 2001
Leckie, Brian Former Director · appointed 1996 · resigned 2010
Lenham, David John Former Director · appointed 1994 · resigned 1999
Sykes, David Frederic Lionel Former Director · appointed 1994 · resigned 1999
Mcfarlane, Donald Dennis Former Director · appointed 1994 · resigned 1997
Shaw, Clive Michael Former Director · resigned 1997
Smith, Roland, Professor Sir Former Director · resigned 1996
Godwin, Charles Richard Former Director · resigned 2002
Lickerman, Howard Wayne Former Director · resigned 1997
Parry, Keith Frowen Former Secretary · resigned 1996
Gibson, John David Former Director · resigned 1994
Fielden, Mark Former Director · resigned 1994
Berry, Peter William Former Director · resigned 1994
BLY, Michael Harold Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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