British Aluminium Limited
Company 03981390 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
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
3.1y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Monalito Bugarcic Director · appointed 2020
- Stephen Michael Wadham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Matthew Woods Director · appointed 2022 · resigned 2026
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.
Professional services 22Manufacturing 16Business 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
- Firth Rixson Limited 2 shared directors
- Firth Brown Limited 2 shared directors
- JFB Overseas Holdings Limited 2 shared directors
- Howmet Products UK Limited 2 shared directors
- Transom Wild Limited 2 shared directors
- Alloy Technologies (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03981390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24420 - Aluminium production
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.
- Arconic Manufacturing (GB) Limited ceased 2019-12-13
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howmet Fastening Systems Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Stephen Michael Wadham Director · appointed 2026
- Monalito Bugarcic Director · appointed 2020
- Petra Papinniemi-Ainger Secretary · appointed 2016
Show 16 former officers
- Stephen Matthew Woods Director · appointed 2022 · resigned 2026
- James Frank Hancock Director · appointed 2019 · resigned 2022
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2019
- Kay Louise Dowdall Secretary · appointed 2014 · resigned 2016
- Caroline Delia Welch-Ballentine Director · appointed 2009 · resigned 2010
- George Ronald Smith Director · appointed 2008 · resigned 2009
- Jose Ramon Camino Director · appointed 2002 · resigned 2014
- Joseph R Lucot Director · appointed 2002 · resigned 2006
- Raymond Barnes Mitchell Director · appointed 2000 · resigned 2002
- Denis Anthony Demblowski Secretary · appointed 2000 · resigned 2002
- Lluis Maria Fargas Mas Director · appointed 2000 · resigned 2020
- Ian Trevor Faull Director · appointed 2000 · resigned 2008
- Ian Bannochie Mckinnon Director · appointed 2000 · resigned 2000
- Brian Gordon Purves Director · appointed 2000 · resigned 2000
- Linda Frances Seddon Secretary · appointed 2000 · resigned 2000
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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