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Figgie (G.B.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Figgie (G.B.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Simla Semerciyan 2018-2023 Director View profile
  2. Michael Chambers 2017-2018 Director View profile
  3. Peter Schieser 2017-2017 Director View profile
  4. Mark Ayre 2017-2017 Director View profile
  5. Anton Bernard Alphonsus 2011-2017 Director View profile
  6. Andrew Bowie 2011-2017 Director View profile
  7. David Neale 2007-2011 Director View profile
  8. Karl David Ramsey 2006-2007 Director View profile
  9. David Stonehouse 2004-2014 Director View profile
  10. Gerald Dennis Head 2002-2003 Director View profile
  11. Jerry Reid Boggess 2002-2002 Director View profile
  12. Nigel James Benedict Trodd 2002-2002 Director View profile
  13. Paul Gregoire 2001-2002 Director View profile
  14. Mark Alan Kirk 1998-2001 Director View profile
  15. Debra Lynn Kackley 1998-2001 Director View profile
  16. William John Sickman 1997-1998 Director View profile
  17. David Joseph Rega 1996-2001 Director View profile
  18. John Paul Reilly 1995-1997 Director View profile
  19. Walter Monroe Vannoy 1994-1995 Director View profile
  20. Robert David Vilsack 1993-1997 Director View profile
  21. George Freeman 1993-1995 Director View profile
  22. Frank Myers 1991 Director View profile
  23. Vincent Americo Chiarucci 1995 Director View profile
  24. Marco Heinrich Kaufmann 1995 Director View profile
  25. Luther Arthur Harthun 1995 Director View profile
  26. Charles Conrad Rieger 1991 Director View profile
  27. Harry Ernest Lack 1993 Director View profile
  28. Walter Henry Nurse 1991 Director View profile
  29. Harry Edward Figgie Jr 1994 Director View profile
  30. Ian Richard Brown 2018-2020 Secretary View profile
  31. David Anthony Jubb 2017-2018 Secretary View profile
  32. Anton Bernard Alphonsus 2011-2017 Secretary View profile
  33. Mark Richard Ivill 2007-2017 Secretary View profile
  34. Peter James Kemmann-Lane 2006-2007 Secretary View profile
  35. Michael Henley Stewart 2002-2004 Secretary View profile
  36. Michael Kierdorf 2002-2002 Secretary View profile
  37. Scott Gerhartz 2001-2002 Secretary View profile
  38. Glen William Lindemann 1997-2000 Secretary View profile
  39. Douglas Allen Dimond 1996-2001 Secretary View profile
  40. James Michael Schulte 1995-1996 Secretary View profile
  41. Steven Leonard Siemborski 1995-1998 Secretary View profile
  42. Leslie Newlyn Thirkle 1993-1996 Secretary View profile
  43. Cheri Ann Costello 1993-1999 Secretary View profile
  44. Lynne Kathleen Baker 1992-1993 Secretary View profile
  45. Sharon Mecca 1991 Secretary View profile
  46. Peter Martin Mitchell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1959

Group

No further corporate or individual controller is recorded above Figgie (G.B.) Limited on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 5Manufacturing 4Finance 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00624194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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