Company
Vesuvius Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Svetlana Fankhauser 2024-2024 View profile
- Elliott Owen Gingell 2019-2023 View profile
- Geoffroy Godin 2019-2024 View profile
- Ian James Lawson 2017-2019 View profile
- Simon Christopher Upcott 2016-2019 View profile
- Kim Fong Siow 2014-2016 View profile
- Gian Carlo Cozzani 1996-2005 View profile
- Bryan Richard Elliston 1996-2014 View profile
- Stephen Lee Howard 1995-2004 View profile
- Ian Stockdale Barr 1994-1996 View profile
- Jean-Pierre Malherbe 1994-2006 View profile
- Richard Martin Hilary Malthouse 1993-2013 View profile
- Richard Michael Oster 1996 View profile
- Benjamin Richard Shipley 1993 View profile
- Roberto Grosso 1994 View profile
- Dominic Murray 2014-2017 View profile
- Henry James Knowles 2013-2020 View profile
- Angela June Firman 2013-2014 View profile
- Nicholas David De Burgh Jennings 2013-2013 View profile
- Rachel Sara Fell 2000-2025 View profile
- Glen Michael Mcdonnall 2000-2000 View profile
- Amanda Jane Evans 1999-2000 View profile
- Timothy Gilbert Ware 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/02/1987
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.
- Vesuvius Financial 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Vesuvius Group Limited
is controlled by Vesuvius Financial 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Financial 1 Limited
is controlled by Vesuvius Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Holdings Limited
is controlled by Vesuvius PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vesuvius PLC.
39 other companies in this group
- Minerals Separation Limited
- Brazil 1 Limited
- Vesuvius UK Limited
- Vesuvius Pension Plans Trustees Limited
- Vesuvius-Premier Refractories (Holdings) Limited
- Foseco Pension Fund Trustee Limited
- Foseco (FS) Limited
- Vesuvius VA Limited
- Foseco Limited
- Vesuvius Life Plan Trustee Limited
- Vesuvius Overseas Investments Limited
- Foseco Steel (Holdings) China Limited
- Vesuvius Minerals Limited
- Foseco Holding International Limited
- Foseco Technology Limited
- Vesuvius Management Services Limited
- John G. Stein & Company Limited
- Foseco Holding (Europe) Limited
- Vesuvius Management Limited
- Vesuvius Holdings Limited
- Wilkes-Lucas Limited
- Vesuvius Ceramics Limited
- Vesuvius China Limited
- Foseco Transnational Limited
- Foseco (UK) Limited
- Vesuvius Investments Limited
- Foseco Overseas Limited
- Foseco (RUL) Limited
- Unicorn Industries Limited
- Vesuvius Pigments (Holdings) Limited
- Vesuvius Overseas Limited
- Vesuvius Financial 1 Limited
- Foseco Holding Limited
- NEW Foseco (UK) Limited
- Foseco Steel (UK) Limited
- Vesuvius Zyalons Holdings Limited
- Foseco International Limited
- Vesuvius K.S.R. Limited
- Vesuvius PLC
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
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
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.
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
- 02099093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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