Howmet Fastening Systems Limited
Company 01736094 Active
Connected board network
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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.
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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
- Jonathan Quentin Craven Director · appointed 2014
- Monalito Bugarcic Director · appointed 2020
- Andrew George Hamer Smith Director · appointed 2023
7y median 5.9y
average tenure
12.1y
longest tenure
Directors past 6 years
- Jonathan Quentin Craven Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew George Hamer Smith Director · appointed 2023
Portfolio (2)
- Jonathan Quentin Craven Director · appointed 2014
- Monalito Bugarcic 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.
Professional services 13Manufacturing 12Business 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.
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.
Connected through a shared director
- 00086849 Limited 1 shared director
- Firth Rixson Metals Limited 1 shared director
- Linread Limited 1 shared director
- Firth Rixson Limited 1 shared director
- Welding Institute(the) 1 shared director
- Firth Brown Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01736094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1983 |
| Address | UNIT C, STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25940 - Manufacture of fasteners and screw machine products
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.
- British Aluminium Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Andrew George Hamer Smith Director · appointed 2023
- Monalito Bugarcic Director · appointed 2020
- Petra Papinniemi-Ainger Secretary · appointed 2016
- Jonathan Quentin Craven Director · appointed 2014
Show 20 former officers
- Dean Matthew Jones Director · appointed 2018 · resigned 2019
- William Joseph Waterston Secretary · appointed 2014 · resigned 2016
- Lluis Maria Fargas Mas Director · appointed 2014 · resigned 2020
- Caroline Delia Welch-Ballentine Director · appointed 2009 · resigned 2010
- Jose Ramon Camino Director · appointed 2008 · resigned 2014
- George Ronald Smith Director · appointed 2008 · resigned 2009
- Marcus Derek Lokier Director · appointed 2007 · resigned 2014
- Ian Trevor Faull Director · appointed 2004 · resigned 2008
- Denis Anthony Demblowski Director · appointed 2001 · resigned 2004
- Bruce Zorich Director · appointed 2000 · resigned 2001
- Alun Meirion Griffiths Secretary · appointed 1998 · resigned 2008
- John Carpenter Director · appointed 1996 · resigned 2000
- Richard L Corbin Director · appointed 1994 · resigned 2000
- James Howard Arnold Director · appointed 1992 · resigned 2022
- Joseph John Mccarthy Director · resigned 1994
- Roy Percival Charles Staines Secretary · resigned 1992
- Robert Sidney Levine Director · resigned 1996
- Roy Taylor Director · resigned 1997
- George Faulkner Director · resigned 1996
- John Francis Coles Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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