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Company

Addis Commercial Limited

Addis Commercial Limited is an active UK company (number 01065048), incorporated 1972, with 2 current directors, Martyn Lee-Smith and Richard John Tucker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Addis Commercial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Frank Schepes 2005-2007 Director View profile
  2. Alfred Messink 2002-2005 Director View profile
  3. Dr Jurgen Michel 2001-2002 Director View profile
  4. Werner Siegelin 2000-2001 Director View profile
  5. Christos Papadopoulos 1997-2000 Director View profile
  6. Geoffrey Victor Matthews 1995-1995 Director View profile
  7. Paul Michael Frost 1994-2000 Director View profile
  8. Francois Joseph Bohacek 1993-1996 Director View profile
  9. Colin James Stratford 1993-1994 Director View profile
  10. Edward Geoffrey Hall 1993-1997 Director View profile
  11. Robert James Barton 1992-1993 Director View profile
  12. Michal Graham Sartin 1997 Director View profile
  13. Michael Noakes 1992 Director View profile
  14. Peter Robert Mclennan 1996 Director View profile
  15. Peter Andrew Grazette 1993 Director View profile
  16. Allan John Christopher 1997-2001 Secretary View profile
  17. Simon James Redlich 1993-1997 Secretary View profile
  18. Michael Eric Thesiger 1992-1993 Secretary View profile
  19. Robert Durrant 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1972

Ownership

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.

Group

  1. Addis Commercial Limited is controlled by Addis Group Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Addis Group Limited is controlled by Franz Joerg Wulf
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Franz Joerg Wulf.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

20.5y median 20.5y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 12Dormant 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01065048
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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