J.H. Fenner & CO. Limited
Company 00527331 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Dawson (China) Limited 3 shared directors
- J.H.Fenner & CO.(India)Limited 3 shared directors
- Fenner International Limited 3 shared directors
- J.H. Fenner & CO. (Advanced Engineered Products) Limited 3 shared directors
- Hall & Hall Limited 3 shared directors
- Fenner Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00527331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1953 |
| Address | CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fenner Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Nicolas Dubospertus Director · appointed 2026
- Amaury Emmanuel Gwenole Didier Tiberghien Director · appointed 2026
- Nicola Ockleton Director · appointed 2024
Show 27 former officers
- Alban Gouze De Saint Martin Director · appointed 2023 · resigned 2026
- Raj Gopal Director · appointed 2023 · resigned 2025
- Ian Peart Director · appointed 2023 · resigned 2024
- Philip John Peck Director · appointed 2022 · resigned 2023
- James Jones Director · appointed 2022 · resigned 2023
- Eric Jean-Paul Andrieux Director · appointed 2022 · resigned 2026
- Kevin Rogerson Director · appointed 2019 · resigned 2022
- Mark Simon Abrahams Director · appointed 2016 · resigned 2018
- Richard Christopher Wilkinson Director · appointed 2015 · resigned 2018
- Nicholas Michael Hobson Director · appointed 2013 · resigned 2016
- Peter Joseph Watson Director · appointed 2004 · resigned 2022
- Debra Bradbury Secretary · appointed 2001 · resigned 2019
- David Edward Collinson Secretary · appointed 2001 · resigned 2001
- Andrew Maitland Caley Director · appointed 2001 · resigned 2022
- William John Pratt Director · appointed 2001 · resigned 2019
- Richard John Morello Director · appointed 1998 · resigned 2016
- Nicholas Huw Harrison Director · appointed 1995 · resigned 2009
- Richard John Perry Director · appointed 1994 · resigned 2015
- Julian Vernon Bigden Director · appointed 1993 · resigned 1994
- Raymond James Ford Director · resigned 1993
- Michael Derek Cunnell Director · resigned 1998
- Richard Lynton Galloway Secretary · resigned 2007
- Thomas Henry Phelps Brown Director · resigned 1993
- Kenneth David Worthing Director · resigned 1993
- Peter William Barker Director · resigned 1993
- Dudley Charles Mallett Director · resigned 1999
- William Lilly Black Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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