Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00251977

Vesuvius Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1930Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vesuvius PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217491986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 57 historical
HA
Humaira AhmedCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Tax
+19 others
MC
Mark CollisCurrent director
Appointed 2023-05-23 · 3 yrs · Finance Director
+3 others
AM
Andrew MatthewsCurrent director
Appointed 2023-02-17 · 3 yrs · Treasurer
+20 others
AT
Agnieszka TomczakCurrent director
Appointed 2018-11-01 · 7 yrs · Chief Human Resources Officer
PA
Patrick AndreCurrent director
Appointed 2018-05-09 · 8 yrs · Chief Executive
+1 other
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 57 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
RS
Richard SykesResigned director
Resigned 2023-02-17 · 1 yr · Financial Director
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2019-11-15 · 3 yrs · Accountant
GY
Guy YoungResigned director
Resigned 2018-05-14 · 4 yrs · Chief Financial Officer
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
ED
Euan DrysdaleResigned director
Resigned 2017-03-02 · 5 yrs · Group Head Of Corporate Finance
NM
Nicolas MatheiResigned director
Resigned 2015-02-12 · 1 yr · Group Head Of Corporate Finance
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AV
Adrianus Van Der AaResigned director
Resigned 2013-08-14 · 5 yrs · Hr Vice-President
AF
Angela FirmanResigned secretary
Resigned 2013-06-20
SU
Simon UpcottResigned director
Resigned 2013-06-20 · 5 yrs · Tax Manager
AH
Anthony HarrisonResigned director
Resigned 2013-06-20 · 1 yr · Director
RM
Richard MalthouseResigned directorResigned secretary
Resigned 2013-05-01 · Company Secretary
BE
Bryan EllistonResigned director
Resigned 2012-12-31 · 1 yr · Company Director
RF
Rachel FellResigned director
Resigned 2012-12-31 · 2 yrs · Company Secretary/Director
CG
Christer GardellResigned director
Resigned 2012-06-01 · Director
SC
Steven CorbettResigned director
Resigned 2012-05-01 · Director
EF
Emma FitzgeraldResigned director
Resigned 2011-08-01 · 1 yr · Vice President
JH
Jeffery HarrisResigned director
Resigned 2010-04-01 · 2 yrs · Chartered Accountant
FW
Francois WanecqResigned director
Resigned 2010-02-01 · 2 yrs · Director
PH
Peter HillResigned director
Resigned 2010-02-01 · 2 yrs · Director
MB
Michael ButterworthResigned director
Resigned 2005-06-15 · 7 yrs · Director
JH
Jeffrey HewittResigned director
Resigned 2005-06-01 · 7 yrs · Director
NS
Nicholas SalmonResigned director
Resigned 2004-07-19 · 8 yrs · Director
JO
Jan OosterveldResigned director
Resigned 2004-06-15 · 8 yrs · Company Director
JS
John SussensResigned director
Resigned 2004-05-01 · 8 yrs · Company Director
MA
Michael AtkinsonResigned director
Resigned 2003-04-01 · 2 yrs · Director
RB
Robert BeestonResigned director
Resigned 2003-04-01 · 7 yrs · Company Chairman
BP
Barry PerryResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
JB
Julia BagguleyResigned secretary
Resigned 2000-02-25 · Chartered Secretary
RH
Richard HaythornthwaiteResigned director
Resigned 1999-11-01 · 3 yrs · Company Director
JD
June De MollerResigned director
Resigned 1999-04-01 · 5 yrs · Company Director
GC
Gian CozzaniResigned director
Resigned 1999-04-01 · 6 yrs · Company Director
BN
Bryan NicholsonResigned director
Resigned 1998-09-01 · 4 yrs · Company Chairman
RM
Robert MalpasResigned director
Resigned 1997-12-17 · 1 yr · Company Director
AA
Anthony AlexanderResigned director
Resigned 1996-12-01 · 7 yrs · Chartered Accountant
DM
Dennis MillardResigned director
Resigned 1996-03-01 · 9 yrs · Finance Director
RS
Raymond SharpeResigned director
Resigned 1995-07-03 · 8 yrs · Company Director
GP
Gregory ParkosResigned director
Resigned 1993-10-28 · 8 yrs · Company Director
JM
John McgrathResigned director
Resigned 1993-07-01 · 4 yrs · Director Of Companies
BW
Brian WalshResigned director
Resigned 1992-09-02 · 1 yr · Director Of Companies
IB
Ian BarrResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
DC
Donald CarcieriResigned director
Resigned 1992-06-08 · 5 yrs · Director Of Companies
BB
Brian Brooker CareyResigned director
Resigned 1992-06-08 · Director
MS
Michael SindzingreResigned director
Resigned 1992-06-08 · 7 yrs · Company Director
RG
Roberto GrossoResigned director
Resigned 1992-06-08 · 1 yr · Director Of Companies
IB
Ian ButlerResigned director
Resigned 1992-06-08 · 4 yrs · Chartered Accountant
SH
Stephen HowardResigned director
Resigned 1992-06-08 · 12 yrs · Attorney
GM
Gerald MobbsResigned director
Resigned 1992-06-08 · Company Director
RI
Ralph IleyResigned director
Resigned 1992-06-08 · 1 yr · Director Of Companies
RO
Richard OsterResigned director
Resigned 1992-06-08 · 5 yrs · Company Director
TW
Timothy WareResigned secretary
Resigned 1992-06-08 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active