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Companies/02897887

Franki Foundations UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Statom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-03 · No cessation recorded

Source record 101449114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MO
Martina OyiteCurrent director
Appointed 2026-02-10
+6 others
EN
Edward NixonCurrent director
Appointed 2025-09-03 · 1 yr · Chief Financial Officer
+17 others
SN
Stanislav NikudinskiCurrent director
Appointed 2025-09-03 · 1 yr · Director
+44 others
NW
Naomi WaiteCurrent director
Appointed 2023-06-22 · 3 yrs · Financial Director
+4 others
MB
Maurice BottiauCurrent director
Appointed 2006-07-04 · 20 yrs · Director
+3 others
Show 19 historical appointments
JC
Jonathan ChalonerResigned director
Resigned 2024-02-01 · 1 yr · Contracts Director
AA
Amar AhmadResigned director
Resigned 2023-02-24 · 2 yrs · Pre Construction Director
NW
Naomi WaiteResigned secretary
Resigned 2022-10-28
AG
Andrew GoddardResigned director
Resigned 2021-01-29 · Commercial Director
CS
Carlos SchreursResigned director
Resigned 2020-12-03 · 4 yrs · Employee
AM
Alistair MacdonaldResigned director
Resigned 2016-07-01 · 6 yrs · Director
CM
Craig MacklinResigned director
Resigned 2015-01-01 · 11 yrs · Managing Director
HD
Henri De NeveResigned director
Resigned 2012-01-01 · None Supplied
DW
David WandlessResigned director
Resigned 2012-01-01 · 1 yr · None Supplied
EF
Elizabeth FriarResigned secretary
Resigned 2012-01-01 · 10 yrs
WC
Wim ClaesenResigned director
Resigned 2010-10-01 · 10 yrs · Independant
JV
Jan Van Den PoelResigned director
Resigned 2006-07-04 · 5 yrs · Director
MV
Michel VulhoppResigned director
Resigned 2006-07-04 · 2 yrs · Director
GC
Guy CortvrindtResigned director
Resigned 2006-07-04 · 4 yrs · Director
AD
Alan DownieResigned directorResigned secretary
Resigned 1994-02-15 · 17 yrs · Director
RS
Richard SheehyResigned director
Resigned 1994-02-15 · 12 yrs · Director
PS
Patricia ScotneyResigned secretary
Resigned 1994-02-14
JO
Julia OgdenResigned director
Resigned 1994-02-14 · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active