The Foundry Visionmongers LTD.
Company 04642027 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.
4 directors on the board
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
- Jody Rae Madden Director · appointed 2019
- James Hayhurst-France Director · appointed 2022
6.5y median 7.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
- Jody Rae Madden Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Hayhurst-France Director · appointed 2022
Portfolio (3)
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
- Jody Rae Madden Director · appointed 2019
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.
Tech and media 21Finance 14Professional services 4Business services 3Dormant 2Other services 2Retail and trade 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.
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
- Ipipeline (TCP) Limited 2 shared directors
- Deltek GB Limited 2 shared directors
- Clinisys Information Systems (International) Limited 2 shared directors
- Ipipeline Limited 2 shared directors
- Clinisys Information Systems (Europe) Limited 2 shared directors
- Intellitrans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04642027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2003 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Roper NL1 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Roper UK, LTD ceased 2022-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (20)
- James Hayhurst-France Director · appointed 2022
- Jody Rae Madden Director · appointed 2019
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
Show 16 former officers
- Robert Crisci Director · appointed 2019 · resigned 2019
- Craig Hilton Rodgerson Director · appointed 2017 · resigned 2019
- Martin David Franks Director · appointed 2015 · resigned 2022
- Alexandra Rose Mahon Director · appointed 2015 · resigned 2017
- Mark Brownlie Secretary · appointed 2012 · resigned 2015
- Hugh Lionel Wakefield Fox Secretary · appointed 2009 · resigned 2011
- Karen Slatford Director · appointed 2009 · resigned 2019
- Peter Baines Director · appointed 2009 · resigned 2009
- Michael Hilary Chalfen Director · appointed 2009 · resigned 2011
- John Charles Textor Director · appointed 2007 · resigned 2009
- Cliff Anthony Plumer Director · appointed 2007 · resigned 2009
- Carl Stork Director · appointed 2007 · resigned 2009
- William Beningfield Collis Director · appointed 2006 · resigned 2018
- Simon Robinson Director · appointed 2003 · resigned 2006
- Bruno Nicoletti Director · appointed 2003 · resigned 2007
- Jonathan Anthony Barson Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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