Network
The large node is MF UK FC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Simon Thomas Allison 2014-2026 View profile
- Cynthia Russo 2012-2014 View profile
- Kaweh Niroomand 2012-2014 View profile
- Frank Peter Ward 2012-2014 View profile
- Stephen Walder 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2012
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.
- Oracle Corporation UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Group
- MF UK FC Limited
is controlled by Oracle Corporation UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register - Oracle Corporation UK Limited
is controlled by Oracle Corporation UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oracle Corporation UK Holdings Limited.
16 other companies in this group
- Micros Retail Holdings Europe Limited
- 02126945
- 02429219
- Oracle Corporation Nominees Limited
- Anker Systems
- Thames Valley Park Management Limited
- 06604882
- Micros Retail Services UK Limited
- Oracle Corporation UK Trustee Company Limited
- Anker Limited
- Oracle Corporation UK Limited
- Hugin Sweda International Limited
- Torex Retail Holdings Limited
- Torex Retail Solutions (UK) Limited
- Federos Software UK LTD
- Oracle Corporation UK Holdings Limited
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.
3 directors on the board
- Robert Zvonimir Rogosich Director · appointed 2026
- David James Hudson Director · appointed 2014
- Claire Louise Adler Director · appointed 2026
Directors past 6 years
- David James Hudson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Robert Zvonimir Rogosich Director · appointed 2026
- David James Hudson Director · appointed 2014
- Claire Louise Adler Director · appointed 2026
Left in the last 12 months
- Simon Thomas Allison Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08032145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data