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Company

Fives Stein Limited

Fives Stein Limited is an active UK company (number 02814647), incorporated 1993, with 5 current directors including Benjemin Emmanuel Francois Michel Noblecourt and Willy Hillenmeyer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Fives Stein Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. William Derrik Robb 2017-2025 Director View profile
  2. Didier Marie Joseph Schieber 2014-2016 Director View profile
  3. Thierry Francois Pascal Valot 2013-2019 Director View profile
  4. Benoit Marie Michel Caratge 2011-2017 Director View profile
  5. Christophe Hennette 2009-2010 Director View profile
  6. Jean Luc Andre Rondreux 2009-2011 Director View profile
  7. Alan Andrew Hendry 2008-2009 Director View profile
  8. Alan Stephens 2008-2009 Director View profile
  9. Charles Ernest Remy Marie Armand 2007-2009 Director View profile
  10. Daniel Marcel Brunelli Brondex 2007-2009 Director View profile
  11. Francois Pahmer 2006-2013 Director View profile
  12. Jean-Paul Marcel Pierre Sauteraud 2003-2007 Director View profile
  13. Jean Fromentin 2003-2006 Director View profile
  14. Maurice Derrick Holden 1993-2010 Director View profile
  15. Thomas Fernie Baillie 1993-2006 Director View profile
  16. Peter Vilk 1993-2009 Director View profile
  17. Charles Kister 1993-1996 Director View profile
  18. Christopher Midwood Bennett 1993-1996 Director View profile
  19. David Norman Bowcock 1993-1993 Nominee-director View profile
  20. Mark Adrian Hawkins 2008-2015 Secretary View profile
  21. Enid Knowles 2003-2008 Secretary View profile
  22. Herbert Mark Curran 1993-2003 Secretary View profile
  23. Douglas Nigel Manders 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1993

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. Fives Stein Limited is controlled by Fives UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fives UK Holding Limited.

4 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.

5 directors on the board

5.3y median 4.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02814647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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