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Company

Foseco Holding Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Svetlana Fankhauser 2024-2024 Director View profile
  2. Elliott Owen Gingell 2019-2023 Director View profile
  3. Geoffroy Godin 2019-2024 Director View profile
  4. Ian James Lawson 2017-2019 Director View profile
  5. Simon Christopher Upcott 2016-2019 Director View profile
  6. Kim Fong Siow 2014-2016 Director View profile
  7. Rachel Sara Fell 2008-2013 Director View profile
  8. Bryan Richard Elliston 2008-2014 Director View profile
  9. Richard Martin Hilary Malthouse 2008-2013 Director View profile
  10. Dr Gary Millar 2008-2008 Director View profile
  11. Lee A Plutshack 2006-2008 Director View profile
  12. Paul David Dean 2001-2008 Director View profile
  13. Sharon Mary Roberts 2001-2008 Director View profile
  14. James Robert Provan Pike 2001-2008 Director View profile
  15. Guy Bryce Davison 2001-2001 Director View profile
  16. David Robert Barker 2001-2001 Director View profile
  17. Nikolaus Burmeister 2001-2001 Director View profile
  18. Dominic Murray 2014-2017 Secretary View profile
  19. Angela June Firman 2013-2014 Secretary View profile
  20. Nicholas David De Burgh Jennings 2013-2013 Secretary View profile
  21. David Gordon Hussey 2001-2008 Secretary View profile
  22. Stuart Anderson Mcalpine 2001-2001 Secretary View profile
  23. Swen Kellermeier 2001-2001 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

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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