The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Harrison-Frank Family Foundation (UK) Limited

Company 08785000 Active

Registered charity: The Harrison-Frank Family Foundation (UK) Limited

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
8.1y median 7.8y
average tenure
12.6y
longest tenure
7
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 3Other services 3Property 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08785000
StatusActive
TypePrivate Limited Company
Incorporated21/11/2013
AddressFLAT 17, 34 SEYMOUR PLACE, LONDON, W1H 7NS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • The Harrison-Frank Family Foundation (Us)
    ownership of shares 75-100%

Officers (13)

  • Wieczorek, Ina Director · appointed 2023
  • Morris, Simon Director · appointed 2021
  • Collins, Maurice Director · appointed 2021
  • Duffy, Dominic Thomas Director · appointed 2020
  • Ulfsater, Fredrik Joen Esbjorn Director · appointed 2019
  • Marcovitch, Steven Ian Director · appointed 2018
  • Williams, Louise Director · appointed 2016
  • Harrison, Jeanne Louise Director · appointed 2016
  • Harrison, David James Director · appointed 2015
  • Harrison, Michele Diane Director · appointed 2015
  • Harrison, Richard Alan Director · appointed 2013
  • Hackney, Marc Andrew Former Director · appointed 2014 · resigned 2019
  • Harrison, Barbara Frank Former Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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