Network
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Who leads it
- Emmanuelle DubuDirector · since 2025
- James Bennett FairbairnDirector · since 2024
- Beatriz Garcia-Cos MuntanolaDirector · since 2023
- Benjamin Philip FidlerDirector · since 2023
- Cynthia Alison GordonDirector · since 2022
- Daniel Alexander DayanDirector · since 2022
- Kevin James BoydDirector · since 2020
- Chahbazi, Lili, Non-Executive DirectorDirector · since 2018
- Alison BroughtonSecretary · since 2024
Previous officers 34
- Quinn, Anne Cecille, Chairman 2018-2021 View profile
- Dominique Yates 2016-2023 View profile
- Larmon, Patrick Lawrence, Non-Executive Director 2016-2025 View profile
- Ian Barnet Duncan 2014-2023 View profile
- Eva Lindqvist 2012-2023 View profile
- Stephen Clive Harris 2008-2024 View profile
- Rajagopal, Krishnamurthy, Doctor 2008-2016 View profile
- Alan Matthew Thomson 2007-2017 View profile
- John Anthony Biles 2007-2014 View profile
- Laurent Philippe Bermejo 2003-2008 View profile
- Johan Vogelsang 2003-2013 View profile
- John Dale Hubbard 2001-2009 View profile
- Timothy Bell 2000-2003 View profile
- David Farrington Landless 1999-2016 View profile
- Dr Edwin Bruce Farmer 1999-2001 View profile
- Richard Thomas Scholes 1998-2007 View profile
- Dr Bernard Alan Rickinson 1998-2003 View profile
- Derek Robson Sleight 1996-2009 View profile
- Martyn Anthony Wilton 1996-2002 View profile
- Michael Hallas 1996-2002 View profile
- Professor John Stanley Metcalfe 1995-1997 View profile
- James Archibald Simpson Wallace 1994-2008 View profile
- Professor Harold Charles Arthur Hankins 1992-1997 View profile
- Joseph Claude Dwek 1998 View profile
- Durk Otto Pruik 1993 View profile
- Richard Malcolm Bailey 1994 View profile
- Roger Michael Green 1998 View profile
- John Chesworth 2001 View profile
- Barnett, Joel, the Right Honourable Lord Barnett 1994 View profile
- Michael John Harkcom 2023-2024 View profile
- Ute Suse Ball 2011-2023 View profile
- John Roland Grime 1997-2011 View profile
- Peter Antony Blamires 1991 View profile
- Clair Griffiths 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1953
Group
No further corporate or individual controller is recorded above Bodycote PLC on the PSC register - it appears to be the top of its group.
23 other companies in this group
- 02541943
- Bodycote Nominees NO. 1 Limited
- Bodycote America Finance Limited
- Bodycote Thermal Processing Limited
- Expert Heat Treatments Limited
- Taylor & Hartley Fabrics Limited
- Bodycote Finance Limited
- Bodycote Nominees NO. 2 Limited
- Bodycote Investments
- Bodycote Thermal Processing Mexico Limited
- Bodycote HIP Germany Limited
- Bodycote Finance UK Limited
- Bodycote Heat Treatments Limited
- Bodycote K-Tech Limited
- Bodycote H.I.P. Limited
- Bodycote Processing (Skelmersdale) Limited
- Bodycote Pension Trustees Limited
- Bodycote International Limited
- Bodycote America Capital Limited
- Bodycote America Treasury Limited
- 08831063
- Bodycote Developments Limited
- Bodycote Surface Technology 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.
8 directors on the board
- James Bennett Fairbairn Director · appointed 2024
- Kevin James Boyd Director · appointed 2020
- Chahbazi, Lili, Non-Executive Director Director · appointed 2018
- Cynthia Alison Gordon Director · appointed 2022
- Daniel Alexander Dayan Director · appointed 2022
- Benjamin Philip Fidler Director · appointed 2023
- Beatriz Garcia-Cos Muntanola Director · appointed 2023
- Emmanuelle Dubu Director · appointed 2025
Directors past 6 years
- Kevin James Boyd Director · appointed 2020
- Chahbazi, Lili, Non-Executive Director Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Bennett Fairbairn Director · appointed 2024
- Chahbazi, Lili, Non-Executive Director Director · appointed 2018
- Emmanuelle Dubu Director · appointed 2025
Portfolio (5)
- Kevin James Boyd Director · appointed 2020
- Cynthia Alison Gordon Director · appointed 2022
- Daniel Alexander Dayan Director · appointed 2022
- Benjamin Philip Fidler Director · appointed 2023
- Beatriz Garcia-Cos Muntanola Director · appointed 2023
Also govern a charity
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
- 00519057
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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