Brazil 1 Limited
Company 04985516 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
- Henry James Knowles Director · appointed 2013
Directors past 6 years
- Henry James Knowles Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew James Matthews Director · appointed 2023
- Humaira Ahmed Director · appointed 2024
- Henry James Knowles Director · appointed 2013
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vesuvius Overseas Investments Limited 3 shared directors
- Foseco Limited 3 shared directors
- Vesuvius VA Limited 3 shared directors
- Foseco Holding B.V. 3 shared directors
- Foseco (Jersey) Limited 3 shared directors
- Vesuvius Ceramics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04985516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Vesuvius Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Humaira Ahmed Director · appointed 2024
- Andrew James Matthews Director · appointed 2023
- Jennifer Smith Secretary · appointed 2017
- Henry James Knowles Director · appointed 2013
Show 13 former officers
- Svetlana Fankhauser Director · appointed 2024 · resigned 2024
- Elliott Owen Gingell Director · appointed 2019 · resigned 2023
- Geoffroy Godin Director · appointed 2019 · resigned 2024
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Simon Christopher Upcott Director · appointed 2016 · resigned 2019
- Dominic Murray Secretary · appointed 2014 · resigned 2017
- Kim Fong Siow Director · appointed 2014 · resigned 2016
- Bryan Richard Elliston Director · appointed 2013 · resigned 2014
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Simon Andrew O'Hara Director · appointed 2003 · resigned 2013
- Rachel Sara Fell Secretary · appointed 2003 · resigned 2013
- Richard Martin Hilary Malthouse Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record