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Companies/06711930

The Foundry Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135900342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JM
Jody MaddenCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Director
+11 others
Appointed 2019-04-18 · 7 yrs
+153 others
JS
John StipancichCurrent director
Appointed 2019-04-18 · 7 yrs · General Counsel And Secretary
+51 others
JC
Jason ConleyCurrent director
Appointed 2019-04-18 · 7 yrs · Finance Director
+36 others
MF
Martin FranksCurrent director
Appointed 2015-12-03 · 10 yrs · Chief Financial Officer
+13 others
Show 12 historical appointments
RC
Robert CrisciResigned director
Resigned 2019-04-18 · Finance Director
CR
Craig RodgersonResigned director
Resigned 2017-10-13 · 1 yr · Director
AM
Alexandra MahonResigned director
Resigned 2015-12-03 · 1 yr · Chief Executive Officer
MB
Mark BrownlieResigned secretary
Resigned 2012-01-01 · 3 yrs
HF
Hugh FoxResigned secretary
Resigned 2009-06-18 · 2 yrs
RF
Rafael FogelResigned director
Resigned 2009-06-02 · 1 yr · Finance
WF
Wesley FullerResigned director
Resigned 2009-06-02 · 1 yr · Finance
WC
William CollisResigned director
Resigned 2009-06-02 · 8 yrs · Commercial Director
PB
Peter BainesResigned director
Resigned 2009-06-02 · Venture Capitalist
KS
Karen SlatfordResigned director
Resigned 2009-06-01 · 9 yrs · Director
PF
Paul FisherResigned secretary
Resigned 2008-09-30
MC
Michael ChalfenResigned director
Resigned 2008-09-30 · 2 yrs · Venture Capitalist

Board profile

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