Vesuvius Group Limited

Company 02099093 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 28Business services 2Professional services 2

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

Vesuvius Ceramics Limited 2 shared directors
Vesuvius Overseas Limited 2 shared directors
Vesuvius Holdings Limited 2 shared directors
Wilkes-Lucas Limited 2 shared directors
Foseco Overseas Limited 2 shared directors
Vesuvius Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02099093
Status	Active
Type	Private Limited Company
Incorporated	11/02/1987
Address	165 FLEET STREET, LONDON, EC4A 2AE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Vesuvius Financial 1 Limited
ownership of shares 75-100% voting rights 75-100%

Officers (26)

Ahmed, Humaira Director · appointed 2024
Matthews, Andrew James Director · appointed 2023
Smith, Jennifer Secretary · appointed 2017
Fankhauser, Svetlana Former Director · appointed 2024 · resigned 2024
Gingell, Elliott Owen Former Director · appointed 2019 · resigned 2023
Godin, Geoffroy Former Director · appointed 2019 · resigned 2024
Lawson, Ian James Former Director · appointed 2017 · resigned 2019
Upcott, Simon Christopher Former Director · appointed 2016 · resigned 2019
Murray, Dominic Former Secretary · appointed 2014 · resigned 2017
Siow, Kim Fong Former Director · appointed 2014 · resigned 2016
Knowles, Henry James Former Secretary · appointed 2013 · resigned 2020
Firman, Angela June Former Secretary · appointed 2013 · resigned 2014
Jennings, Nicholas David De Burgh Former Secretary · appointed 2013 · resigned 2013
Fell, Rachel Sara Former Secretary · appointed 2000 · resigned 2025
Mcdonnall, Glen Michael Former Secretary · appointed 2000 · resigned 2000
Evans, Amanda Jane Former Secretary · appointed 1999 · resigned 2000
Cozzani, Gian Carlo Former Director · appointed 1996 · resigned 2005
Elliston, Bryan Richard Former Director · appointed 1996 · resigned 2014
Howard, Stephen Lee Former Director · appointed 1995 · resigned 2004
Barr, Ian Stockdale Former Director · appointed 1994 · resigned 1996
Malherbe, Jean-Pierre Former Director · appointed 1994 · resigned 2006
Malthouse, Richard Martin Hilary Former Director · appointed 1993 · resigned 2013
Oster, Richard Michael Former Director · resigned 1996
Ware, Timothy Gilbert Former Secretary · resigned 1993
Shipley, Benjamin Richard Former Director · resigned 1993
Grosso, Roberto Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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