Company · Staffordshire
J.H. Fenner & CO. Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Alban Gouze De Saint Martin 2023-2026 View profile
- Raj Gopal 2023-2025 View profile
- Ian Peart 2023-2024 View profile
- Philip John Peck 2022-2023 View profile
- James Jones 2022-2023 View profile
- Eric Jean-Paul Andrieux 2022-2026 View profile
- Kevin Rogerson 2019-2022 View profile
- Mark Simon Abrahams 2016-2018 View profile
- Richard Christopher Wilkinson 2015-2018 View profile
- Nicholas Michael Hobson 2013-2016 View profile
- Peter Joseph Watson 2004-2022 View profile
- Andrew Maitland Caley 2001-2022 View profile
- William John Pratt 2001-2019 View profile
- Richard John Morello 1998-2016 View profile
- Nicholas Huw Harrison 1995-2009 View profile
- Richard John Perry 1994-2015 View profile
- Julian Vernon Bigden 1993-1994 View profile
- Raymond James Ford 1993 View profile
- Michael Derek Cunnell 1998 View profile
- Thomas Henry Phelps Brown 1993 View profile
- Kenneth David Worthing 1993 View profile
- Peter William Barker 1993 View profile
- Dudley Charles Mallett 1999 View profile
- William Lilly Black 1993 View profile
- Debra Bradbury 2001-2019 View profile
- David Edward Collinson 2001-2001 View profile
- Richard Lynton Galloway 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Machining
- Incorporated
- 29/12/1953
- Registered office
- Staffordshire
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.
- Fenner Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J.H. Fenner & CO. Limited
is controlled by Fenner Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fenner Group Holdings Limited.
27 other companies in this group
- Fenner Pension Scheme Trustee Limited
- James Dawson & SON,Limited
- James Dawson (China) Limited
- Hall & Hall Limited
- J.H.Fenner & CO.(India)Limited
- 10036798
- Fenner Advanced Sealing Technologies Limited
- J.H. Fenner & CO. (Advanced Engineered Products) Limited
- Turner Belting Limited
- J.H. Fenner & CO. (Special Belting) Limited
- 07369726
- J.H. Fenner & CO. (Fenaplast) Limited
- Fenner International Limited
- Fenner Dynamics Limited
- Norwegian Seals UK Limited
- Dunlop Conveyor Belting Investments Limited
- 01104611
- 01297487
- Fenner Dunlop Limited
- 02349057
- BTL Limited
- Vulcanisers International Limited
- Hallite Seals International Limited
- 00870366
- 02401868
- Fenner Drives Limited
- Fenner Group Holdings 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.
3 directors on the board
- Nicolas Dubospertus Director · appointed 2026
- Amaury Emmanuel Gwenole Didier Tiberghien Director · appointed 2026
- Nicola Ockleton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicolas Dubospertus Director · appointed 2026
- Amaury Emmanuel Gwenole Didier Tiberghien Director · appointed 2026
- Nicola Ockleton Director · appointed 2024
Left in the last 12 months
- Alban Gouze De Saint Martin Director · appointed 2023 · resigned 2026
- Raj Gopal Director · appointed 2023 · resigned 2025
- Eric Jean-Paul Andrieux Director · appointed 2022 · resigned 2026
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
- 00527331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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