Vesuvius PLC
Company 08217766 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.
8 directors on the board
- Friederike Helfer Director · appointed 2019
- Patrick Georges FéLix AndrÉ Director · appointed 2017
- Carl Peter Edmund Moriz Forster Director · appointed 2022
- Eva Lindqvist Director · appointed 2024
- Dinggui Gao Director · appointed 2021
- Carla Bailo Director · appointed 2023
- Mark Russell Collis Director · appointed 2023
- Robert James Macleod Director · appointed 2023
4.5y median 3.6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Friederike Helfer Director · appointed 2019
- Patrick Georges FéLix AndrÉ Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Friederike Helfer Director · appointed 2019
- Patrick Georges FéLix AndrÉ Director · appointed 2017
- Dinggui Gao Director · appointed 2021
- Carla Bailo Director · appointed 2023
Portfolio (4)
- Carl Peter Edmund Moriz Forster Director · appointed 2022
- Eva Lindqvist Director · appointed 2024
- Mark Russell Collis Director · appointed 2023
- Robert James Macleod Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Italia Boninelli Director · appointed 2024 · 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 8
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Vesuvius Holdings Limited 1 shared director
- Balfour Beatty PLC 1 shared director
- Babcock International Group PLC 1 shared director
- Keller Group PLC 1 shared director
- CLS Holdings PLC 1 shared director
- Envisics Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08217766 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/09/2012 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Vesuvius Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Eva Lindqvist Director · appointed 2024
- Robert James Macleod Director · appointed 2023
- Mark Russell Collis Director · appointed 2023
- Carla Bailo Director · appointed 2023
- Carl Peter Edmund Moriz Forster Director · appointed 2022
- Dinggui Gao Director · appointed 2021
- Friederike Helfer Director · appointed 2019
- Patrick Georges FéLix AndrÉ Director · appointed 2017
- Henry James Knowles Secretary · appointed 2013
Show 18 former officers
- Italia Boninelli Director · appointed 2024 · resigned 2026
- Kathryn Louise Durrant Director · appointed 2020 · resigned 2024
- Holly Keller Koeppel Director · appointed 2017 · resigned 2021
- Guy Franklin Young Director · appointed 2015 · resigned 2023
- Douglas Malcolm Hurt Director · appointed 2015 · resigned 2024
- Hock Goh Director · appointed 2015 · resigned 2021
- Nelda Janine Connors Director · appointed 2013 · resigned 2016
- Ida Jane Hinkley Director · appointed 2012 · resigned 2023
- Jan Pieter Oosterveld Director · appointed 2012 · resigned 2013
- Francois Clement Wanecq Director · appointed 2012 · resigned 2017
- John Mcdonough Director · appointed 2012 · resigned 2022
- Jeffrey Lindsey Hewitt Director · appointed 2012 · resigned 2015
- Christopher Michael O'Shea Director · appointed 2012 · resigned 2015
- John Gilbert Sussens Director · appointed 2012 · resigned 2013
- Christer Goran Harald Gardell Director · appointed 2012 · resigned 2019
- Rachel Sara Fell Secretary · appointed 2012 · resigned 2013
- Bryan Richard Elliston Director · appointed 2012 · resigned 2012
- Richard Martin Hilary Malthouse Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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