Fibercore Limited
Company 02795233 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
- Dominic Brady Director · appointed 2021
- Amit Shantikumar Singhi Director · appointed 2020
- O'Connor, Christopher John, Mr. Director · appointed 2017
6.6y median 5.6y
average tenure
9.4y
longest tenure
Directors past 6 years
- O'Connor, Christopher John, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Dominic Brady Director · appointed 2021
Portfolio (2)
- Amit Shantikumar Singhi Director · appointed 2020
- O'Connor, Christopher John, Mr. Director · appointed 2017
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.
Manufacturing 6Finance 4Professional services 4
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
- Optek Limited 2 shared directors
- Iruvis Limited 2 shared directors
- Aero Sense Technologies Limited 2 shared directors
- H.I.G. Europe - Fibercore Bidco Limited 2 shared directors
- H.I.G. Europe - Fibercore Bidco 2 Limited 2 shared directors
- Aero Sense Technologies Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02795233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1993 |
| Address | FIBERCORE HOUSE, UNIVERSITY PARKWAY SOUTHAMPTON, SCIENCE PARK SOUTHAMPTON, HAMPSHIRE, SO16 7QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- David Caldwell Dominik ceased 2018-03-20
significant influence · notified 2017-02-01 - H.I.G. Europe - Fibercore Bidco 2 Limited
75-100% shares · notified 2018-05-03
Officers (27)
- Dominic Brady Director · appointed 2021
- Amit Shantikumar Singhi Director · appointed 2020
- O'Connor, Christopher John, Mr. Director · appointed 2017
Show 24 former officers
- James Patrick Habel Director · appointed 2017 · resigned 2020
- Harris, Thomas, Mr. Director · appointed 2017 · resigned 2017
- Angus Charles Hulme Director · appointed 2012 · resigned 2017
- Simon Dunlop Director · appointed 2010 · resigned 2010
- Bryan Benfield Director · appointed 2009 · resigned 2011
- John Wharton Director · appointed 2009 · resigned 2011
- Michael Alan Foy Director · appointed 2007 · resigned 2009
- Steven Boyd Director · appointed 2004 · resigned 2009
- Annick De Waele Secretary · appointed 2003 · resigned 2011
- Beth Hornbuckle Tyler Secretary · appointed 2000 · resigned 2003
- Julian Eidson Director · appointed 1996 · resigned 2004
- Anita Sheree Gifford Secretary · appointed 1996 · resigned 2000
- George Steiner Director · appointed 1996 · resigned 2007
- John Keating Conway Director · appointed 1995 · resigned 1996
- John Hamilton Clark Director · appointed 1995 · resigned 1996
- Christopher Emslie Director · appointed 1994 · resigned 2021
- Douglas Reistroffer Secretary · appointed 1994 · resigned 1996
- Robert Clifford Carr Director · appointed 1993 · resigned 1995
- Frank Sroka Secretary · appointed 1993 · resigned 1996
- Leonard Vincent Triggiani Director · appointed 1993 · resigned 1993
- Anna Maria Fell Soroko Secretary · appointed 1993 · resigned 1996
- Richard John Battaglia Director · appointed 1993 · resigned 1993
- John Roger Triebe Director · appointed 1993 · resigned 1995
- Hackwood Service Company Corporate-nominee-secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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