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Group Fabricom Limited

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

Network

The large node is Group Fabricom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2010-2020 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Marek Robert Gordon 2003-2007 Director View profile
  5. Ian Anthony Sexton 2002-2007 Director View profile
  6. Ian Frederick Goodfellow 2002-2003 Director View profile
  7. David Eugene Murray 2000-2002 Director View profile
  8. Guido Lodewijk Weyns 1999-2000 Director View profile
  9. Robert James Wheatley 1998-2002 Director View profile
  10. Frederick James Bryan 1998-2002 Director View profile
  11. Philippe Casier 1998-2002 Director View profile
  12. Pierre Catlin 1998-2002 Director View profile
  13. Graham Becket Jones 1992-2002 Director View profile
  14. Jacques Andre Reymann 2002 Director View profile
  15. Francis Meyer 1993 Director View profile
  16. Albert Jules Ghislain Marie Rolin 2000 Director View profile
  17. Joan Knight 2003-2025 Secretary View profile
  18. Elizabeth Jayne Clare Cooper 2002-2003 Secretary View profile
  19. Peter Fergusson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1982

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.

Group

  1. Group Fabricom Limited is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 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.

2 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 46Finance 17Dormant 12Professional services 8Mining 2Retail and trade 2Other services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01677389
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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