Formic Limited
Company 02424786 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.
1 directors on the board
- Jonathan William Atkin Director · appointed 2026
Left in the last 12 months
- Benjamin David Morley Director · appointed 2024 · resigned 2026
- Anthony Frank Porter Director · appointed 2024 · resigned 2026
- Jonathan David Morley Director · appointed 2019 · resigned 2025
- Andrew Patrick Hall Director · appointed 2025 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Favom LTD 1 shared director
- Storm International Holdings LTD 1 shared director
- Softjump LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02424786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1989 |
| Address | 5 LUKE STREET, LONDON, EC2A 4PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Favom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Stockford Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KK Sutton Limited ceased 2026-03-02
75-100% shares, 75-100% voting · notified 2019-11-01
Officers (28)
- Jonathan William Atkin Director · appointed 2026
Show 27 former officers
- Andrew Patrick Hall Director · appointed 2025 · resigned 2026
- Anthony Frank Porter Director · appointed 2024 · resigned 2026
- Benjamin David Morley Director · appointed 2024 · resigned 2026
- Jonathan David Morley Director · appointed 2019 · resigned 2025
- Matthew John Waugh Secretary · appointed 2007 · resigned 2012
- Christine Margaret Rogers Director · appointed 2006 · resigned 2007
- William James Wallis Director · appointed 2006 · resigned 2019
- Giselle Laramee Jupp Secretary · appointed 2005 · resigned 2007
- Jonathan David Keating Director · appointed 2004 · resigned 2008
- Siebolt Meindert Lambertus Mostert Director · appointed 2002 · resigned 2006
- Neil Roderick Varley Thackray Director · appointed 2002 · resigned 2004
- Joanna Penrose Arnold Secretary · appointed 2001 · resigned 2005
- Nicholas Pascoe Director · appointed 2001 · resigned 2004
- Adrian Marcus Neale Secretary · appointed 2000 · resigned 2001
- Claire Louise Rebecca Wickham Secretary · appointed 1999 · resigned 2000
- David Trumpess Director · appointed 1999 · resigned 2001
- Harcourt Registrars Limited Corporate-secretary · appointed 1998 · resigned 1999
- Laurence Anthony Kingswood Secretary · appointed 1997 · resigned 1998
- Derek John Winters Director · appointed 1997 · resigned 2003
- Jeffrey Richard Harris Director · appointed 1994 · resigned 1995
- Keith Harry Angel Negal Director · appointed 1994 · resigned 1999
- Michael Francis Johnson Director · appointed 1994 · resigned 1995
- Julian Christopher Woodburn Benson Secretary · appointed 1993 · resigned 1997
- Julian May Director · appointed 1993 · resigned 2002
- Andrew Halstead Director · resigned 1993
- Amanda Asha Halstead Secretary · resigned 1993
- Sarah Jane Beattie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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