Company
Addis Group Limited
Addis Group Limited is an active UK company (number 03154819), incorporated 1996, with 2 current directors, Martyn Lee-Smith and Richard John Tucker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Mark Simon Godfrey 2007-2024 View profile
- Paul Martin Silk 2006-2007 View profile
- William Richard Jones 2006-2009 View profile
- Jonathan Barrell 2006-2006 View profile
- Rolf Andreas 2003-2004 View profile
- Frank Schepers 2003-2007 View profile
- Alfred Messink 2002-2005 View profile
- Dr Jurgen Michel 2001-2002 View profile
- Werner Siegelin 2000-2001 View profile
- John Robert Newcomb 2000-2004 View profile
- Beyen, Hermann Josef, Herr 1999-2000 View profile
- Franz Joerg Wulf 1999-2003 View profile
- Herman Marcus Scopes 1998-2000 View profile
- Ralph Noel Hodge 1997-2000 View profile
- Jonathan George Gough Clarke 1996-1999 View profile
- Christos Papadopoulos 1996-2000 View profile
- Allan John Christopher 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1996
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.
- Franz Joerg Wulf
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- Martyn Lee-Smith Director · appointed 2007
- Richard John Tucker Director · appointed 2000
Directors past 6 years
- Martyn Lee-Smith Director · appointed 2007
- Richard John Tucker Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Martyn Lee-Smith Director · appointed 2007
- Richard John Tucker Director · appointed 2000
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
- 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
- 03154819
- 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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