Germain's(U.K.)Limited
Company 00710860 Active
Connected board network
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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.
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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
- Andrew James Dennis Director · appointed 2026
- Olena Petrivna Fomina Director · appointed 2025
0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Olena Petrivna Fomina Director · appointed 2025
Portfolio (1)
- Andrew James Dennis Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mark Christopher Frankcom Director · appointed 2025 · resigned 2025
- Chris Towers Director · appointed 2023 · resigned 2026
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.
Dormant 1Property 1
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.
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
- Seedcote Systems Limited 1 shared director
- Weston House (Stamford) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00710860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1961 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrew James Dennis Director · appointed 2026
- Olena Petrivna Fomina Director · appointed 2025
Show 25 former officers
- Mark Christopher Frankcom Director · appointed 2025 · resigned 2025
- Chris Towers Director · appointed 2023 · resigned 2026
- Victoria Lawrence Director · appointed 2018 · resigned 2025
- Gordon Douglas Mckechnie Director · appointed 2017 · resigned 2018
- Ryan Govender Director · appointed 2016 · resigned 2017
- Paul Robert Kenward Director · appointed 2016 · resigned 2023
- Lucy Jayne Mcphee Director · appointed 2014 · resigned 2016
- Stephen Derek Moon Director · appointed 2014 · resigned 2018
- Mark James Ashworth Director · appointed 2012 · resigned 2014
- Gino Daniel Maurice De Jaegher Director · appointed 2010 · resigned 2012
- Paul Frampton Director · appointed 2009 · resigned 2012
- Paul James Mullan Director · appointed 2007 · resigned 2014
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- David Robin Langlands Director · appointed 2004 · resigned 2009
- Mark Douglas Wilson Director · appointed 2004 · resigned 2007
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Harvey John Davenport Director · appointed 1992 · resigned 2010
- Paul Ayres Director · resigned 2004
- Peter John Jackson Director · resigned 2002
- William Bernard Wright Secretary · resigned 2000
- Malcolm Desforges Director · resigned 1992
- Malcolm Raymond Gore Secretary · resigned 1999
- Nicholas William Broughton Director · resigned 1998
- Jeremy William Charles Letchford Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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