Company
Foseco Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Svetlana Fankhauser 2024-2024 View profile
- Elliott Owen Gingell 2019-2023 View profile
- Geoffroy Godin 2019-2024 View profile
- Ian James Lawson 2017-2019 View profile
- Simon Christopher Upcott 2016-2019 View profile
- Kim Fong Siow 2014-2016 View profile
- Rachel Sara Fell 2008-2013 View profile
- Bryan Richard Elliston 2008-2014 View profile
- Richard Martin Hilary Malthouse 2008-2013 View profile
- Dr Gary Millar 2008-2008 View profile
- Lee A Plutshack 2006-2008 View profile
- Paul David Dean 2001-2008 View profile
- Sharon Mary Roberts 2001-2008 View profile
- James Robert Provan Pike 2001-2008 View profile
- Guy Bryce Davison 2001-2001 View profile
- David Robert Barker 2001-2001 View profile
- Nikolaus Burmeister 2001-2001 View profile
- Dominic Murray 2014-2017 View profile
- Angela June Firman 2013-2014 View profile
- Nicholas David De Burgh Jennings 2013-2013 View profile
- David Gordon Hussey 2001-2008 View profile
- Stuart Anderson Mcalpine 2001-2001 View profile
- Swen Kellermeier 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2001
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.
- Foseco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Foseco Holding Limited
is controlled by Foseco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Foseco Limited
is controlled by Vesuvius Overseas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Overseas Limited
is controlled by Vesuvius Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Holdings Limited
is controlled by Vesuvius PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vesuvius PLC.
39 other companies in this group
- Minerals Separation Limited
- Brazil 1 Limited
- Vesuvius UK Limited
- Vesuvius Pension Plans Trustees Limited
- Vesuvius-Premier Refractories (Holdings) Limited
- Foseco Pension Fund Trustee Limited
- Foseco (FS) Limited
- Vesuvius VA Limited
- Foseco Limited
- Vesuvius Life Plan Trustee Limited
- Vesuvius Overseas Investments Limited
- Foseco Steel (Holdings) China Limited
- Vesuvius Minerals Limited
- Foseco Holding International Limited
- Foseco Technology Limited
- Vesuvius Management Services Limited
- John G. Stein & Company Limited
- Foseco Holding (Europe) Limited
- Vesuvius Management Limited
- Vesuvius Holdings Limited
- Wilkes-Lucas Limited
- Vesuvius Ceramics Limited
- Vesuvius China Limited
- Foseco Transnational Limited
- Foseco (UK) Limited
- Vesuvius Investments Limited
- Foseco Overseas Limited
- Foseco (RUL) Limited
- Unicorn Industries Limited
- Vesuvius Pigments (Holdings) Limited
- Vesuvius Overseas Limited
- Vesuvius Financial 1 Limited
- Vesuvius Group Limited
- NEW Foseco (UK) Limited
- Foseco Steel (UK) Limited
- Vesuvius Zyalons Holdings Limited
- Foseco International Limited
- Vesuvius K.S.R. Limited
- Vesuvius PLC
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.
2 directors on the board
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04229276
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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