Vesuvius UK (2002) Limited
Company SC005763 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.
2 directors on the board
- Kim Fong Siow Director · appointed 2014
- Michael Satterthwaite Director · appointed 2006
Directors past 6 years
- Kim Fong Siow Director · appointed 2014
- Michael Satterthwaite Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Kim Fong Siow Director · appointed 2014
Portfolio (1)
- Michael Satterthwaite Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 UK Limited 1 shared director
- Foseco International Limited 1 shared director
- Vesuvius-Premier Refractories (Holdings) Limited 1 shared director
- Vesuvius Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC005763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1905 |
| Address | VESUVIUS SCOTLAND LTD, 78 BROWN STREET, NEWMILNS, AYRSHIRE, KA16 9AA |
| Accounts next due | 30/09/2015 |
| Accounts last made up | 31/12/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Kim Fong Siow Director · appointed 2014
- Michael Satterthwaite Director · appointed 2006
Show 21 former officers
- Anthony James Harrison Director · appointed 2013 · resigned 2014
- Bryan Richard Elliston Director · appointed 2004 · resigned 2014
- John O'Neil Anderson Director · appointed 2000 · resigned 2007
- Pierre Louis Franken Director · appointed 1999 · resigned 2000
- Adrian John Daley Secretary · appointed 1999 · resigned 2004
- William Robertson Patterson Director · appointed 1999 · resigned 2001
- Roger Walker Brook Director · appointed 1999 · resigned 1999
- Jean-Pierre Malherbe Director · appointed 1999 · resigned 2004
- Bragi Friso Schut Director · appointed 1997 · resigned 1999
- Steven Salomon Elbaum Director · appointed 1997 · resigned 1999
- Stephen Michael Johnson Director · appointed 1997 · resigned 1999
- John Frederick Casewell Director · appointed 1997 · resigned 1997
- Richard Mark Sykes Secretary · appointed 1996 · resigned 2015
- Robert Ernest Lambourne Director · appointed 1995 · resigned 1997
- David Shelton Secretary · appointed 1992 · resigned 1996
- Geoffrey Stork Secretary · appointed 1991 · resigned 1992
- Jeremy Richard Tebbett Secretary · appointed 1990 · resigned 1991
- Peter Thackeray Secretary · appointed 1989 · resigned 1990
- William Angus Clark Director · appointed 1989 · resigned 1995
- Arnold Johnson Director · resigned 1989
- Alec Alexandros Kokinis Secretary · resigned 1989
Directors and officers on the Companies House record, current and former.
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