Franki Foundations UK Limited
Company 02897887 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.
6 directors on the board
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Maurice Jean Marcel Bottiau Director · appointed 2006
- Martina Oyite Director · appointed 2026
- Craig Raymond Macklin Director · appointed 2015
Directors past 6 years
- Maurice Jean Marcel Bottiau Director · appointed 2006
- Craig Raymond Macklin Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Maurice Jean Marcel Bottiau Director · appointed 2006
- Martina Oyite Director · appointed 2026
- Craig Raymond Macklin Director · appointed 2015
Left in the last 12 months
- Amar Ahmad Director · appointed 2023 · resigned 2025
- Carlos Schreurs Director · appointed 2020 · resigned 2025
- Jonathan Osborne Chaloner Director · appointed 2024 · 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.
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
- High Mead Developments Limited 5 shared directors
- Martello Piling Limited 5 shared directors
- Martello (Holdings) Limited 5 shared directors
- Able Piling & Construction Limited 4 shared directors
- Statom Group Limited 3 shared directors
- Trident Lifting Solutions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02897887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1994 |
| Address | STATOM HOUSE, 795 LONDON ROAD, GRAYS, ESSEX, RM20 3LH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Statom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martello (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - Able Piling & Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Officers (22)
- Martina Oyite Director · appointed 2026
- Stanislav Evgeniev Nikudinski Director · appointed 2025
- Edward William Nixon Director · appointed 2025
- Naomi Peggy Waite Director · appointed 2022
- Craig Raymond Macklin Director · appointed 2015
- Maurice Jean Marcel Bottiau Director · appointed 2006
Show 16 former officers
- Jonathan Osborne Chaloner Director · appointed 2024 · resigned 2025
- Amar Ahmad Director · appointed 2023 · resigned 2025
- Andrew Goddard Director · appointed 2021 · resigned 2022
- Carlos Schreurs Director · appointed 2020 · resigned 2025
- Alistair James Macdonald Director · appointed 2016 · resigned 2022
- Henri De Neve Director · appointed 2012 · resigned 2012
- David Arthur Wandless Director · appointed 2012 · resigned 2013
- Elizabeth Jane Friar Secretary · appointed 2012 · resigned 2022
- Wim Peter Bart Claesen Director · appointed 2010 · resigned 2020
- Guy Adolf August Cortvrindt Director · appointed 2006 · resigned 2010
- Jan Van Den Poel Director · appointed 2006 · resigned 2011
- Michel Vulhopp Director · appointed 2006 · resigned 2009
- Richard Patrick Sheehy Director · appointed 1994 · resigned 2006
- Alan Robert Downie Secretary · appointed 1994 · resigned 2011
- Patricia Ann Scotney Secretary · appointed 1994 · resigned 1994
- Julia Lorraine Ogden Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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