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Addis France Limited

Addis France Limited is an active UK company (number 03196493), incorporated 1996, 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 France Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  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. Franz Joerg Wulf 2000-2005 Director View profile
  6. Christos Papadopoulos 1996-2000 Director View profile
  7. MB Incorporations Limited 1996-1996 Corporate-nominee-director View profile
  8. Allan John Christopher 1996-2001 Secretary View profile
  9. MB Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/05/1996

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.

Group

  1. Addis France Limited is controlled by Addis Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (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.

Financials

Net assets
£2
Total assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

22.7y median 22.7y
average tenure
25.8y
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
03196493
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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