N.J.Froment & CO.Limited
Company 01102856 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.
4 directors on the board
- Brian Michael Dibella Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2025
- Yriex Dominique Roullac Director · appointed 2025
- Jonathan Edward Clarke Director · appointed 2013
3.6y median 0.7y
average tenure
12.5y
longest tenure
Directors past 6 years
- Jonathan Edward Clarke Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Brian Michael Dibella Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2025
- Yriex Dominique Roullac Director · appointed 2025
- Jonathan Edward Clarke Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Christopher Paldino Director · appointed 2022 · resigned 2025
- Russell Kreutter Director · appointed 2022 · resigned 2025
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.
Manufacturing 13Tech and media 6Dormant 5Finance 5Professional services 2Health and social care 1Property 1Retail and trade 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.
Related organisations
- Starline Holdings Technology Limited 3 shared directors
- Avtron Loadbank Worldwide CO., LTD 3 shared directors
- HH-Powertest UK Acquisition LTD 3 shared directors
- C.P. Electronics Limited 2 shared directors
- Jontek Limited 2 shared directors
- Siel Energy Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01102856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1973 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Avtron Loadbank Worldwide CO., LTD
75-100% shares · notified 2016-06-30
Officers (24)
- Brian Michael Dibella Director · appointed 2025
- Franck Roger Michel Lemery Director · appointed 2025
- Yriex Dominique Roullac Director · appointed 2025
- Lisa Anne Barry Secretary · appointed 2025
- Jonathan Edward Clarke Director · appointed 2013
Show 19 former officers
- Christopher Paldino Director · appointed 2022 · resigned 2025
- Russell Kreutter Director · appointed 2022 · resigned 2025
- Antoine Marie Sage Director · appointed 2022 · resigned 2022
- Kelly Jean Becker Director · appointed 2020 · resigned 2022
- Michael Patrick Hughes Director · appointed 2017 · resigned 2020
- Trevor Lambeth Director · appointed 2017 · resigned 2022
- Gregory, Stewart, Mr. Director · appointed 2017 · resigned 2022
- Armand Visioli Director · appointed 2012 · resigned 2017
- Stewart Thomson Director · appointed 2012 · resigned 2017
- Kevin Bunting Director · appointed 2012 · resigned 2017
- Alfred James Victor Stanley Director · appointed 2010 · resigned 2012
- Robert John Fritz Director · appointed 2010 · resigned 2012
- Peter Gress Taft Director · appointed 2010 · resigned 2012
- John Whitney Barratt Secretary · appointed 1995 · resigned 2020
- Keith Williamson Director · resigned 2013
- Hazel Muriel Froment Secretary · resigned 1995
- Kenneth John Sewter Director · resigned 2005
- Walter Myhal Director · resigned 1992
- Norton James Froment Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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