Dick Francis Limited
Company 08717832 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.
2 directors on the board
- Felix Richard Roger Francis Director · appointed 2013
- Merrick Ewen Douglas Francis Director · appointed 2013
Directors past 6 years
- Felix Richard Roger Francis Director · appointed 2013
- Merrick Ewen Douglas Francis Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Felix Richard Roger Francis Director · appointed 2013
- Merrick Ewen Douglas Francis Director · appointed 2013
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.
Connected through a shared director
- Racehorse Transporters Association Limited 1 shared director
- SON Francisco Limited 1 shared director
- Dick Francis Films Limited 1 shared director
- F Francis and D Francis LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08717832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2013 |
| Address | 102 FULHAM PALACE ROAD, LONDON, W6 9PL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (4) 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.
- Merrick Ewen Douglas Francis
25-50% shares · notified 2016-04-06 - Felix Richard Roger Francis
25-50% shares, 25-50% voting · notified 2016-04-06 - Felix Richard Roger Francis ceased 2026-02-23
25-50% shares · notified 2016-04-06 - Merrick Ewen Douglas Francis ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Felix Richard Roger Francis Director · appointed 2013
- Merrick Ewen Douglas Francis Director · appointed 2013
Show 2 former officers
- Luciene Maureen James Director · appointed 2013 · resigned 2013
- The Company Registration Agents Limited Corporate-secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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