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Feilo Sylvania Fixtures UK Limited

Feilo Sylvania Fixtures UK Limited is an active UK company (number 00484499), incorporated 1950, with 3 current directors including Jieyang Qi and Christopher John Harrild. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Feilo Sylvania Fixtures UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Zhijun Li 2021-2024 Director View profile
  2. Weizhong Dai 2016-2021 Director View profile
  3. Pauline Mary Walsh 2015-2015 Director View profile
  4. Matthew Carpenter 2013-2024 Director View profile
  5. Curtis Ray Davenport 2013-2013 Director View profile
  6. Manish Kaushik 2013-2015 Director View profile
  7. David Anthony Ribbons 2013-2013 Director View profile
  8. John Francis Storey 2012-2017 Director View profile
  9. Neeraj Jain 2012-2013 Director View profile
  10. Antony Martin Everett 2012-2014 Director View profile
  11. Rajesh Kumar Bhatia 2011-2012 Director View profile
  12. Nicholas John Farraway 2011-2012 Director View profile
  13. Yogesh Bansal 2010-2016 Director View profile
  14. John Boyd Smith 2010-2011 Director View profile
  15. Vijay Malik 2010-2012 Director View profile
  16. Malcolm Alan James 2010-2016 Director View profile
  17. Olivier Jean Luc Van Houtte 2008-2010 Director View profile
  18. Jurgen Brandt 2005-2005 Director View profile
  19. Clive Graham Wheeler 2004-2009 Director View profile
  20. Peter Mazalon 2003-2009 Director View profile
  21. Peter Almond 2000-2005 Director View profile
  22. Alan Ralph Green 2000-2004 Director View profile
  23. Prof James Mcgee Aitken 1999-2000 Director View profile
  24. Bridget Helen Anderson 1999-2005 Director View profile
  25. Andrew Letham Smith 1994-2001 Director View profile
  26. Edward Philip Bartlett 1993-1993 Director View profile
  27. Norman Scoular 1993-1993 Director View profile
  28. William Warren Walton 1994 Director View profile
  29. James Lionel Cohen 1993 Director View profile
  30. Gary Allan Turner 1997 Director View profile
  31. Janet Turner 1998 Director View profile
  32. Anthony Lawrence 1994 Director View profile
  33. Stephen Donald Mccullough 1993 Director View profile
  34. Simon James Vouilloz 2007-2010 Secretary View profile
  35. James Angus Mclean 2005-2007 Secretary View profile
  36. Peter John Driscoll 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1950

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. Feilo Sylvania Fixtures UK Limited is controlled by Feilo Sylvania Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Feilo Sylvania Europe Limited.

2 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.

3 directors on the board

7.9y median 10.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 4Retail and trade 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
00484499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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