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Fives UK Holding Limited

Fives UK Holding Limited is an active UK company (number 04581130), incorporated 2002, with 2 current directors, Abye, Suresh Johannes, Victor and Frederic Daniel Sanchez. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Fives UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thomas Bardet 2016-2017 Director View profile
  2. Steven Antone Thiry 2014-2016 Director View profile
  3. Lucile Marie Ribot 2012-2017 Director View profile
  4. Stephen Roger Coverdale 2012-2014 Director View profile
  5. Ronald James Mccullough 2010-2012 Director View profile
  6. Kathy Ruekberg 2005-2016 Director View profile
  7. Robert Edward Scanlon 2002-2010 Director View profile
  8. Thalie Benveniste 2018-2019 Secretary View profile
  9. Maud Valerie Tortu 2017-2018 Secretary View profile
  10. John Nigel Newby 2013-2016 Secretary View profile
  11. Nancy Jane Liddell 2012-2013 Secretary View profile
  12. John Nigel Newby 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2002

Group

No further corporate or individual controller is recorded above Fives UK Holding Limited on the PSC register - it appears to be the top of its group.

4 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

11.8y median 11.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04581130
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data