Frandek Limited
Company 04286742 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.
3 directors on the board
- Oliver Anthony Etridge Director · appointed 2014
- Mitchell Hayden Tillman Director · appointed 2008
- Harold Peter Tillman Director · appointed 2008
Directors past 6 years
- Oliver Anthony Etridge Director · appointed 2014
- Mitchell Hayden Tillman Director · appointed 2008
- Harold Peter Tillman Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Oliver Anthony Etridge Director · appointed 2014
- Mitchell Hayden Tillman Director · appointed 2008
- Harold Peter Tillman Director · appointed 2008
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.
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
- Ordella Limited 2 shared directors
- Maybuild Properties Limited 2 shared directors
- First Restaurants Limited 2 shared directors
- PUB and Rooms Limited 2 shared directors
- PUB & Rooms (LB) Limited 2 shared directors
- PUB & Rooms (OC) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04286742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2001 |
| Address | 18 BRISTOL GARDENS, LONDON, W9 2JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Frandek Holdings Limited
75-100% shares · notified 2016-08-11
Officers (10)
- Oliver Anthony Etridge Director · appointed 2014
- Harold Peter Tillman Director · appointed 2008
- Mitchell Hayden Tillman Director · appointed 2008
Show 7 former officers
- Andrew Macgregor Mackenzie Director · appointed 2008 · resigned 2012
- Dawn Spetale Secretary · appointed 2006 · resigned 2008
- Carlo Spetale Director · appointed 2006 · resigned 2008
- Gerard Christopher Callaghan Secretary · appointed 2004 · resigned 2006
- James Ashley Arbib Director · appointed 2002 · resigned 2006
- Thomas Joseph Etridge Director · appointed 2001 · resigned 2006
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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