Group Fabricom Limited
Company 01677389 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Suez Recycling and Recovery South East LTD 2 shared directors
- Hemmings Waste Management Limited 2 shared directors
- Suez Recycling and Recovery Southern LTD 2 shared directors
- Cliffeville Limited 2 shared directors
- Midland Land Reclamation Limited 2 shared directors
- Shukco 345 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01677389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shukco LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Ryton Waste Disposal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Lancashire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F. Avann Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Swaratmika Swaratmika Secretary · appointed 2025
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
Show 19 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- David Courtenay Palmer Jones Director · appointed 2010 · resigned 2020
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Joan Knight Secretary · appointed 2003 · resigned 2025
- Marek Robert Gordon Director · appointed 2003 · resigned 2007
- Elizabeth Jayne Clare Cooper Secretary · appointed 2002 · resigned 2003
- Ian Anthony Sexton Director · appointed 2002 · resigned 2007
- Ian Frederick Goodfellow Director · appointed 2002 · resigned 2003
- David Eugene Murray Director · appointed 2000 · resigned 2002
- Guido Lodewijk Weyns Director · appointed 1999 · resigned 2000
- Robert James Wheatley Director · appointed 1998 · resigned 2002
- Frederick James Bryan Director · appointed 1998 · resigned 2002
- Philippe Casier Director · appointed 1998 · resigned 2002
- Pierre Catlin Director · appointed 1998 · resigned 2002
- Graham Becket Jones Director · appointed 1992 · resigned 2002
- Jacques Andre Reymann Director · resigned 2002
- Francis Meyer Director · resigned 1993
- Albert Jules Ghislain Marie Rolin Director · resigned 2000
- Peter Fergusson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record