Franklin UK Midco Limited
Company 09872933 Active
Connected board network
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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
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
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.
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
- Planet PMS UK Limited 2 shared directors
- Franklin UK Bidco Limited 2 shared directors
- Fintrax International Holdings LTD 2 shared directors
- AI Silk UK Midco 2 Limited 2 shared directors
- AI Silk UK Midco 3 Limited 2 shared directors
- Protel PMS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09872933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eurazeo S.E.
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Franklin UK Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
Show 12 former officers
- Edoardo Fracchia Director · appointed 2018 · resigned 2020
- Jamie Anthony Keir Director · appointed 2018 · resigned 2023
- Pascale Guerin-Laffineur Director · appointed 2017 · resigned 2021
- Celia Nataf Director · appointed 2016 · resigned 2018
- Claire Andree Hafner Director · appointed 2016 · resigned 2018
- Charles Petruccelli Director · appointed 2016 · resigned 2021
- David Valentine James Sear Director · appointed 2016 · resigned 2021
- Francesco Orsi Director · appointed 2015 · resigned 2021
- Patrick Gerard Waldron Director · appointed 2015 · resigned 2023
- Kerry Jenkins Director · appointed 2015 · resigned 2016
- Edouard Guigou Director · appointed 2015 · resigned 2021
- Marc Frappier Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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