Fosbel Holdings Limited

Company 04726360 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.

directors on the board

11.7y median 11.7y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 1Professional services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Fosbel Intellectual Limited 1 shared director
Fosbel U.K. Holding Company LTD 1 shared director

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

Company details

Number	04726360
Status	Active
Type	Private Limited Company
Incorporated	08/04/2003
Address	240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

19100 - Manufacture of coke oven products

Ownership - persons with significant control (2)

Fosbel U.K. Holding Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ares Capital Corporation ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Barberic, Richard Thomas Secretary · appointed 2019
Yaszemski, Eric Director · appointed 2014
Bero, Bret Former Director · appointed 2014 · resigned 2015
Smith, Dustin Former Director · appointed 2014 · resigned 2015
Murphy, Peter Former Director · appointed 2014 · resigned 2015
Nathanson, Thomas Former Director · appointed 2012 · resigned 2015
Grau, Alexander Former Director · appointed 2012 · resigned 2015
Pettifor, Stuart Ian Former Director · appointed 2012 · resigned 2014
Moore, Craig Thomas Former Director · appointed 2012 · resigned 2014
Kuykendall, Kevin Wayne Former Director · appointed 2009 · resigned 2012
Newmark, Gregg Former Director · appointed 2007 · resigned 2009
Burton, Sarah Former Secretary · appointed 2007 · resigned 2012
Gregory, Lester Thomas Former Director · appointed 2005 · resigned 2006
Kircher, Robert Former Director · appointed 2005 · resigned 2007
Griesbach, Philip Martin Former Director · appointed 2005 · resigned 2005
Henderson, Simon Anthony Glidden Former Director · appointed 2003 · resigned 2005
Scott, Derek Former Secretary · appointed 2003 · resigned 2013
Cushing, Philip Edward Former Director · appointed 2003 · resigned 2005
Ellett, Simon Andrew Former Secretary · appointed 2003 · resigned 2006

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

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