Company · London
JFB Overseas Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Stephen Matthew Woods 2022-2026 View profile
- James Frank Hancock 2019-2022 View profile
- Lluis Maria Fargas Mas 2016-2020 View profile
- Dr Kay Louise Dowdall 2014-2019 View profile
- Christopher David Seymour 2011-2016 View profile
- David Curtis Mortimer 2008-2014 View profile
- James Thomas Hart 2006-2011 View profile
- Peter Simon Bland 1995-2014 View profile
- Neil Andrew Macdonald 1994-2006 View profile
- John Charles Michael Francis Bergin 1994-2006 View profile
- David John Hall 2003 View profile
- Bryan Anthony Edisbury 1994 View profile
- Julie Westwood 1995 View profile
- Reginald George Hardie 1994 View profile
- Christopher David Seymour 2011-2016 View profile
- Colin Anthony Greenfield 1992-1994 View profile
- Thomas Ryan 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/03/1966
- Registered office
- London
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.
- Firth Rixson Limited
75-100% shares · notified 2016-04-06
Group
- JFB Overseas Holdings Limited
is controlled by Firth Rixson Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Firth Rixson Limited
is controlled by Forgings International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Limited
is controlled by Forgings International Holdings 3 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 3 Limited
is controlled by Forgings International Holdings 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 2 Limited
is controlled by Forgings International Holdings 1 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings 1 Limited
is controlled by Forgings International Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Forgings International Holdings Limited
is controlled by FR Acquisitions Corporation (Europe) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - FR Acquisitions Corporation (Europe) Limited
is controlled by Howmet Holdings Limited
Evidence
active 75-100% shares · notified 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Howmet Holdings Limited.
19 other companies in this group
- 07677288
- Firth Brown Limited
- 07186879
- Forgings International Holdings 1 Limited
- Firth Rixson Superalloys Limited
- Firth Rixson (Trustees) Limited
- Forgings International Holdings Limited
- Forgings International Limited
- 00086849 Limited
- Forgings International Holdings 2 Limited
- Forgings International Holdings 3 Limited
- 07186910
- Firth Rixson Metals Limited
- JFB Investments Limited
- FR Acquisitions Corporation (Europe) Limited
- Firth Rixson Rings Limited
- 07677284
- Firth Rixson Limited
- Howmet 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.
2 directors on the board
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
Directors past 6 years
- Monalito Bugarcic Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
Left in the last 12 months
- Stephen Matthew Woods 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
- 00874317
- 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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