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Company

Figgie (U.K.) Limited

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

Network

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

Who leads it

Previous officers 34

  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. Michael Robert Siedler 1997-2002 Director View profile
  15. William Michael Goellner 1997-2001 Director View profile
  16. Robert David Vilsack 1995-1997 Director View profile
  17. Steven Leonard Siemborski 1995-1998 Director View profile
  18. Allen Charles Hays 1994-1997 Director View profile
  19. Marco Heinrich Kaufmann 1995 Director View profile
  20. Luther Arthur Harthun 1995 Director View profile
  21. Michael Jeffery 1995 Director View profile
  22. Edward Michael Ferris 1995 Director View profile
  23. Joseph John Skadra 1994 Director View profile
  24. Ian Richard Brown 2018-2020 Secretary View profile
  25. David Anthony Jubb 2017-2018 Secretary View profile
  26. Anton Bernard Alphonsus 2011-2017 Secretary View profile
  27. Mark Richard Ivill 2007-2017 Secretary View profile
  28. Peter James Kemmann-Lane 2006-2007 Secretary View profile
  29. Michael Henley Stewart 2002-2004 Secretary View profile
  30. Michael Kierdorf 2002-2002 Secretary View profile
  31. Scott Gerhartz 2001-2002 Secretary View profile
  32. David Joseph Rega 1998-2002 Secretary View profile
  33. Glen William Lindemann 1997-2000 Secretary View profile
  34. Malcolm Leonard Hawkins 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1985

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. Figgie (U.K.) Limited is controlled by Figgie (G.B.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Figgie (G.B.) Limited.

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.

2 directors on the board

6y median 6y
average tenure
8.8y
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.

Professional services 9Manufacturing 8Finance 5

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
01931184
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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