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Company · Tamworth

Fosroc Investments (UK)

Activities of head offices

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

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Who leads it

Previous officers 30

  1. Michael Strickland Chaldecott 2025-2025 Director View profile
  2. Thierry Pierre Bernard 2025-2026 Director View profile
  3. Carl Lindsay Platt 2023-2025 Director View profile
  4. Robert John Bonnici 2022-2025 Director View profile
  5. Lawrence John Gabb 2016-2025 Director View profile
  6. John Baird Watson Watt 2015-2023 Director View profile
  7. Douglas George Johnson 2013-2022 Director View profile
  8. Susan June Franklin 2012-2013 Director View profile
  9. Braden Lee Harris 2011-2016 Director View profile
  10. Wayne Richard Adrian Zakers 2010-2015 Director View profile
  11. Wayne Lawrence Towell 2009-2012 Director View profile
  12. Tony Mitchell Garner 2008-2011 Director View profile
  13. Dr Peter Emerson 2008-2010 Director View profile
  14. Philippe Rose 2007-2009 Director View profile
  15. Dr Peter Louis Emerson 2006-2007 Director View profile
  16. Peter Armstrong Campbell 2005-2006 Director View profile
  17. Andrew Philip Martello Gray 2005-2008 Director View profile
  18. Anthony Rawlinson 2003-2004 Director View profile
  19. Dr James Muir Hay 2002-2005 Director View profile
  20. Laurence Glynn 2002-2002 Director View profile
  21. Ian Ralph Williams 2002-2002 Director View profile
  22. Anna Moody 2012-2014 Secretary View profile
  23. Jonathan Macbride Brown 2011-2012 Secretary View profile
  24. CR Secretaries Limited 2008-2011 Corporate-secretary View profile
  25. Roger Barlow 2006-2008 Secretary View profile
  26. Brian William Symington 2005-2006 Secretary View profile
  27. Brian Woodside 2004-2005 Secretary View profile
  28. Fitriani Hasuf Hay 2002-2005 Secretary View profile
  29. Adair Gordon-Orr 2002-2002 Secretary View profile
  30. Stephen Black 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/03/2002
Registered office
Tamworth
Previous names
JMH (UK) (until 15/03/2017)

Ownership

Owned by (3) 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.

  • Fitriani Hasuf Hay ceased 2019-07-22
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Khaled Sifri ceased 2019-07-22
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Fosroc TOP ONE Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22

Group

  1. Fosroc Investments (UK) is controlled by Fitriani Hasuf Hay
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2019-07-22 · source: Companies House PSC register

Ultimately controlled by Fitriani Hasuf Hay.

10 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.

5 directors on the board

1.3y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 58Dormant 48Manufacturing 19Finance 8Mining 4Retail and trade 3Construction 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04385584
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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