Foseco Holding Limited

Company 04229276 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.

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.

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 28Business services 2Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vesuvius Ceramics Limited 2 shared directors
Vesuvius Overseas Limited 2 shared directors
Vesuvius Holdings Limited 2 shared directors
Wilkes-Lucas Limited 2 shared directors
Foseco Overseas Limited 2 shared directors
Vesuvius Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04229276
Status	Active
Type	Private Limited Company
Incorporated	06/06/2001
Address	165 FLEET STREET, LONDON, EC4A 2AE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Foseco Limited
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Ahmed, Humaira Director · appointed 2024
Matthews, Andrew James Director · appointed 2023
Smith, Jennifer Secretary · appointed 2017
Knowles, Henry James Secretary · appointed 2013
Fankhauser, Svetlana Former Director · appointed 2024 · resigned 2024
Gingell, Elliott Owen Former Director · appointed 2019 · resigned 2023
Godin, Geoffroy Former Director · appointed 2019 · resigned 2024
Lawson, Ian James Former Director · appointed 2017 · resigned 2019
Upcott, Simon Christopher Former Director · appointed 2016 · resigned 2019
Murray, Dominic Former Secretary · appointed 2014 · resigned 2017
Siow, Kim Fong Former Director · appointed 2014 · resigned 2016
Firman, Angela June Former Secretary · appointed 2013 · resigned 2014
Jennings, Nicholas David De Burgh Former Secretary · appointed 2013 · resigned 2013
Fell, Rachel Sara Former Director · appointed 2008 · resigned 2013
Elliston, Bryan Richard Former Director · appointed 2008 · resigned 2014
Malthouse, Richard Martin Hilary Former Director · appointed 2008 · resigned 2013
Millar, Gary, Dr Former Director · appointed 2008 · resigned 2008
Plutshack, Lee A Former Director · appointed 2006 · resigned 2008
Dean, Paul David Former Director · appointed 2001 · resigned 2008
Roberts, Sharon Mary Former Director · appointed 2001 · resigned 2008
Hussey, David Gordon Former Secretary · appointed 2001 · resigned 2008
Pike, James Robert Provan Former Director · appointed 2001 · resigned 2008
Davison, Guy Bryce Former Director · appointed 2001 · resigned 2001
Mcalpine, Stuart Anderson Former Secretary · appointed 2001 · resigned 2001
Barker, David Robert Former Director · appointed 2001 · resigned 2001
Burmeister, Nikolaus Former Director · appointed 2001 · resigned 2001
Kellermeier, Swen Former Secretary · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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