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Companies/08785228

Statom Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 206481637
Show 1 ceased record
AF
Mr Andy FrankisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 202541463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
KG
Kevin GrahamCurrent director
Appointed 2026-03-09
+3 others
MO
Martina OyiteCurrent director
Appointed 2026-02-10
+6 others
AR
Adam Clark RichardsonCurrent director
Appointed 2025-05-02 · 1 yr · Commercial Director
+1 other
JT
James TuohyCurrent director
Appointed 2023-12-12 · 2 yrs · Construction Director
+1 other
EN
Edward NixonCurrent director
Appointed 2023-04-24 · 3 yrs · Chief Financial Officer
+17 others
TB
Thomas BrownCurrent director
Appointed 2021-08-31 · 5 yrs · Construction
+4 others
SN
Stanislav NikudinskiCurrent director
Appointed 2019-09-09 · 7 yrs · Director
+44 others
Show 5 historical appointments
PW
Paul WhelanResigned director
Resigned 2025-09-16 · Managing Director
RT
Richard James TylerResigned director
Resigned 2025-03-28 · 1 yr · Procurement Director
SD
Sean DelougheryResigned director
Resigned 2023-09-30 · 1 yr · Remediation And Environmental Director
SN
Stanislav NikudinskiResigned director
Resigned 2020-03-10 · Company Director
AF
Andy FrankisResigned director
Resigned 2013-11-21 · 6 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active