Fibrophos Limited
Company 02655315 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.
2 directors on the board
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2006
12y median 12y
average tenure
20.5y
longest tenure
Directors past 6 years
- Edwin John Wilkinson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2006
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 67Professional services 21Business services 12Manufacturing 11Finance 4Agriculture 3Other 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 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
- EPR EYE Limited 2 shared directors
- EPR Glanford Limited 2 shared directors
- Clpe 1991 Limited 2 shared directors
- EPR Thetford Limited 2 shared directors
- United Mines Energy Limited 2 shared directors
- Energy Power Resources Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02655315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1991 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
20150 - Manufacture of fertilizers and nitrogen compounds
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.
- Energy Power Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2006
Show 20 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Karen Ward Secretary · appointed 2016 · resigned 2016
- Senior, Timothy James, Dr Director · appointed 2015 · resigned 2016
- David William Owens Director · appointed 2006 · resigned 2006
- Ian Andrew Kay Director · appointed 2005 · resigned 2006
- Annabelle Penney Helps Secretary · appointed 2005 · resigned 2005
- Martin Stephen William Stanley Director · appointed 2005 · resigned 2006
- Paul Clifford Skertchly Director · appointed 2004 · resigned 2005
- Paul Anthony Director · appointed 2003 · resigned 2005
- Jeremy David Thirsk Director · appointed 2003 · resigned 2004
- James Edward Davison Secretary · appointed 2001 · resigned 2003
- David Picton-Turbervill Secretary · appointed 1999 · resigned 2001
- John Tinto Watson Director · appointed 1995 · resigned 2003
- Archibald Ian Charles Fraser Secretary · appointed 1995 · resigned 1999
- Eric Jenkins Director · appointed 1992 · resigned 1993
- Rupert James Fraser Secretary · appointed 1991 · resigned 2004
- Paul Gordon Apps Director · appointed 1991 · resigned 2001
- Simon Joseph Fraser Director · appointed 1991 · resigned 2003
- Elspeth Jane Fraser Director · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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