Vesuvius-Premier Refractories (Holdings) Limited
Company 03354257 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
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
10y median 10y
average tenure
19.5y
longest tenure
Directors past 6 years
- Michael Satterthwaite Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Sunderrajan Venkatraman Director · appointed 2016 · resigned 2025
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 5Business services 1Finance 1
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
- Vesuvius UK Limited 2 shared directors
- Foseco International Limited 2 shared directors
Connected through a shared director
- Vesuvius Pension Plans Trustees Limited 1 shared director
- Vesuvius Management Services Limited 1 shared director
- Vesuvius UK (2002) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03354257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1997 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vesuvius Pension Plans Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vesuvius UK Limited
75-100% shares, 75-100% voting · notified 2016-10-09
Officers (18)
- Christopher Lewis Director · appointed 2026
- Michael Satterthwaite Director · appointed 2006
Show 16 former officers
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Sunderrajan Venkatraman Director · appointed 2016 · resigned 2025
- Nicolas Dominique Marie-Cecile Mathei Director · appointed 2015 · resigned 2016
- Anthony James Harrison Director · appointed 2013 · resigned 2014
- Yves Nokerman Director · appointed 2006 · resigned 2015
- John O'Neil Anderson Director · appointed 2000 · resigned 2007
- Adrian John Daley Secretary · appointed 1999 · resigned 2004
- William Robertson Patterson Director · appointed 1999 · resigned 2017
- Roger Walker Brook Director · appointed 1999 · resigned 1999
- Jean-Pierre Malherbe Director · appointed 1999 · resigned 2006
- Pierre Louis Franken Director · appointed 1998 · resigned 2000
- Richard Mark Sykes Secretary · appointed 1998 · resigned 2015
- Bragi Friso Schut Director · appointed 1997 · resigned 1999
- Lois Annette Mendenhall Moore Secretary · appointed 1997 · resigned 1997
- Steven Salomon Elbaum Director · appointed 1997 · resigned 1999
- Stephen Michael Johnson Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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