Ferrexpo PLC
Company 05432915 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.
4 directors on the board
- Raffaele Giuseppe Salvatore Genovese Director · appointed 2019
- Stuart Michael Brown Director · appointed 2023
- Fiona Margaret Macaulay Director · appointed 2019
- Mykola Kladiiev Director · appointed 2023
5.1y median 5y
average tenure
7.4y
longest tenure
Directors past 6 years
- Raffaele Giuseppe Salvatore Genovese Director · appointed 2019
- Fiona Margaret Macaulay Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Raffaele Giuseppe Salvatore Genovese Director · appointed 2019
Portfolio (3)
- Stuart Michael Brown Director · appointed 2023
- Fiona Margaret Macaulay Director · appointed 2019
- Mykola Kladiiev Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Vitali Lisovenko Director · appointed 2016 · resigned 2026
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.
Professional services 4Business services 1Finance 1Mining 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- E P I Limited 1 shared director
- Ferrexpo Finance PLC 1 shared director
- EPI Global LTD 1 shared director
- EPI Group Holdings LTD 1 shared director
- EPI Americas LTD 1 shared director
- Digby Wells Environmental Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05432915 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/04/2005 |
| Address | 55 ST. JAMES'S STREET, LONDON, SW1A 1LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07100 - Mining of iron ores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferrexpo Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Stuart Michael Brown Director · appointed 2023
- Mykola Kladiiev Director · appointed 2023
- Mark Gregory Secretary · appointed 2020
- Fiona Margaret Macaulay Director · appointed 2019
- Raffaele Giuseppe Salvatore Genovese Director · appointed 2019
Show 29 former officers
- Nataliia Polishchuk Director · appointed 2021 · resigned 2025
- Ann-Christin Andersen Director · appointed 2021 · resigned 2023
- James Gordon North Director · appointed 2020 · resigned 2023
- Graeme Dacomb Director · appointed 2019 · resigned 2023
- Brian Mclelland Secretary · appointed 2019 · resigned 2020
- Julia Alison Crane Secretary · appointed 2018 · resigned 2018
- Simon Charles Lockett Director · appointed 2017 · resigned 2019
- Vitali Lisovenko Director · appointed 2016 · resigned 2026
- Stephen Charles Burrard-Lucas Director · appointed 2016 · resigned 2020
- Field, Malcolm David, Sir Director · appointed 2016 · resigned 2017
- David Frauman Director · appointed 2015 · resigned 2016
- Mary Reilly Director · appointed 2015 · resigned 2019
- Lambertus Jozef Gertruda Nacken Director · appointed 2014 · resigned 2019
- Miklos Salamon Director · appointed 2009 · resigned 2016
- Marek Jelinek Director · appointed 2009 · resigned 2010
- David Jack Leonard Secretary · appointed 2008 · resigned 2018
- Christopher Mawe Secretary · appointed 2008 · resigned 2020
- Oliver Alexander Guy Baring Director · appointed 2007 · resigned 2017
- Michael David Abrahams Director · appointed 2007 · resigned 2016
- Ihor Mitiukov Director · appointed 2007 · resigned 2016
- Kostyantin Zhevago Director · appointed 2007 · resigned 2022
- Wolfram Andreas Kuoni Director · appointed 2007 · resigned 2016
- Michael Carl Oppenheimer Director · appointed 2007 · resigned 2008
- Raffaele Lucio Giuseppe Salvatore Genovese Director · appointed 2007 · resigned 2014
- Geoff Eyre Director · appointed 2007 · resigned 2007
- Dennis Joseph Mcshane Director · appointed 2007 · resigned 2008
- Nayana Bharti Director · appointed 2005 · resigned 2007
- Ian Anthony Pellow Secretary · appointed 2005 · resigned 2007
- Throgmorton UK Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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