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Company

Fosbel Holdings Limited

Fosbel Holdings Limited is an active UK company (number 04726360), incorporated 2003, with 1 current director, Eric Yaszemski. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fosbel Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Bret Bero 2014-2015 Director View profile
  2. Dustin Smith 2014-2015 Director View profile
  3. Peter Murphy 2014-2015 Director View profile
  4. Thomas Nathanson 2012-2015 Director View profile
  5. Alexander Grau 2012-2015 Director View profile
  6. Stuart Ian Pettifor 2012-2014 Director View profile
  7. Craig Thomas Moore 2012-2014 Director View profile
  8. Kevin Wayne Kuykendall 2009-2012 Director View profile
  9. Gregg Newmark 2007-2009 Director View profile
  10. Lester Thomas Gregory 2005-2006 Director View profile
  11. Robert Kircher 2005-2007 Director View profile
  12. Philip Martin Griesbach 2005-2005 Director View profile
  13. Simon Anthony Glidden Henderson 2003-2005 Director View profile
  14. Philip Edward Cushing 2003-2005 Director View profile
  15. Sarah Burton 2007-2012 Secretary View profile
  16. Derek Scott 2003-2013 Secretary View profile
  17. Simon Andrew Ellett 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2003

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. Fosbel Holdings Limited is controlled by Fosbel U.K. Holding Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 · source: Companies House PSC register

Ultimately controlled by Fosbel U.K. Holding Company LTD.

2 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.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
04726360
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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