Foseco Limited
Company 05413927 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.
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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
5.9y median 3y
average tenure
12.8y
longest tenure
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
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.
Finance 32Business services 2Manufacturing 2Professional services 2
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
- Brazil 1 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 | 05413927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2005 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foseco Pension Fund Trustee Limited
25-50% voting · notified 2016-04-06 - Foseco Holding Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Humaira Ahmed Director · appointed 2024
- Andrew James Matthews Director · appointed 2023
- Jennifer Smith Secretary · appointed 2017
- Henry James Knowles Director · appointed 2013
Show 23 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
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Rachel Sara Fell Director · appointed 2008 · resigned 2013
- Bryan Richard Elliston Director · appointed 2008 · resigned 2014
- Richard Martin Hilary Malthouse Director · appointed 2008 · resigned 2013
- Millar, Gary, Dr Director · appointed 2008 · resigned 2008
- Lee A Plutshack Director · appointed 2007 · resigned 2008
- Carolyn Mary Humpherson Secretary · appointed 2005 · resigned 2007
- Sharon Mary Roberts Director · appointed 2005 · resigned 2008
- Rajagopal, Krishnamurthy, Dr Director · appointed 2005 · resigned 2008
- Adrian Richard Auer Director · appointed 2005 · resigned 2008
- Daniel Rosenkranz Director · appointed 2005 · resigned 2008
- Einar Lindh Director · appointed 2005 · resigned 2008
- David Gordon Hussey Director · appointed 2005 · resigned 2008
- James Robert Provan Pike Director · appointed 2005 · resigned 2008
- Paul David Dean Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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