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Person
Simon Franks
Simon Franks is a trustee of NGS Foundation LTD (since 2020), The Ruit Foundation (since 2016) and 1 other charity, a director of 31 companies and holds 1 other current role. Source: Companies House and Charity Commission records.
Director at Prometheus Schools London LTD · Director at Retail Media Services Limited
- 35 current roles
- 8 previous roles
- Served alongside 78 people
Official record Companies House and Charity Commission · updated 25th October 2026
Roles
43 roles across 42 organisations (35 current, 8 previous)Current roles (35)
-
Prometheus Schools London LTDDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Prometheus Schools London LTD
- Role
- Director
- Appointed
- 2025-04-28
- Record reference
- Company 16412709
Current -
Retail Media Services LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Retail Media Services Limited
- Role
- Director
- Appointed
- 2025-03-28
- Record reference
- Company 15204075
Current -
Serial Ventures LTDDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Serial Ventures LTD
- Role
- Director
- Appointed
- 2025-02-14
- Record reference
- Company 16251975
Current -
Seamless Retail Technologies LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Seamless Retail Technologies LTD
- Role
- Director
- Appointed
- 2024-07-18
- Record reference
- Company 15846349
Current -
7APP LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- 7APP LTD
- Role
- Director
- Appointed
- 2024-07-18
- Record reference
- Company 15845942
Current -
Prometheus Schools LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Prometheus Schools LTD
- Role
- Director
- Appointed
- 2024-02-10
- Record reference
- Company 15478462
Current -
Ltff LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Ltff Limited
- Role
- Director
- Appointed
- 2023-11-01
- Record reference
- Company 15253114
Current -
Retail Digital Media LTDDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Retail Digital Media LTD
- Role
- Director
- Appointed
- 2023-07-11
- Record reference
- Company 07689004
Current -
Retail Media Services 2 LTDDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Retail Media Services 2 LTD
- Role
- Director
- Appointed
- 2023-05-24
- Record reference
- Company 07886594
Current -
Redbus Special Situations LTDDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Redbus Special Situations LTD
- Role
- Director
- Appointed
- 2023-05-10
- Record reference
- Company 14858827
Current -
Retail Advertising LTDDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Retail Advertising LTD
- Role
- Director
- Appointed
- 2023-04-18
- Record reference
- Company 06900143
Current -
Retail Media Group LTD.Director · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Retail Media Group LTD.
- Role
- Director
- Appointed
- 2023-04-18
- Record reference
- Company 06573321
Current
- Algo1 LTDDirector · 2023-presentCurrent
- Redbus Special Situations 10 LTDDirector · 2023-presentCurrent
- Nickleby Impress LLPLLP member · 2021-presentCurrent
- Polygram Group LimitedDirector · 2020-presentCurrent
- NGS Foundation LTDChair · 2020-presentCurrent
- NGS Foundation LimitedDirector · 2020-presentCurrent
- The Ruit FoundationTrustee · 2016-presentCurrent
- The Ruit FoundationDirector · 2016-presentCurrent
- The Arad Collection 2 LimitedDirector · 2016-presentCurrent
- Redbus Group LimitedDirector · 2015-presentCurrent
- Redbus Outdoor (Malls) LimitedDirector · 2014-presentCurrent
- Eighteen-24 LimitedDirector · 2014-presentCurrent
- Retail Park and Shopping Centre Media LimitedDirector · 2014-presentCurrent
- Redbus Media Group LimitedDirector · 2014-presentCurrent
- Redbus Media LimitedDirector · 2014-presentCurrent
- Redbus Productions LimitedDirector · 2014-presentCurrent
- Redbus Television LimitedDirector · 2014-presentCurrent
- Redbus on Demand LimitedDirector · 2014-presentCurrent
- Polygram LTDDirector · 2014-presentCurrent
- Redbus Ventures LTDDirector · 2014-presentCurrent
- Polygram Pictures LTDDirector · 2014-presentCurrent
- Franks Family FoundationDirector · 2006-presentCurrent
- Franks Family FoundationChair · CurrentCurrent
Previous roles (8)
- Longleat Estate Holdings TWO LimitedDirector · 2021-2025Previous
- Longleat Estate Holdings LimitedDirector · 2018-2025Previous
- United for Change LimitedDirector · 2017-2019Previous
- Project ONE Movement UK LimitedDirector · from 2017Previous
- Worthing Regeneration LimitedDirector · from 2017Previous
- Campaign Academy LTDDirector · 2015-2017Previous
- BTB Education Limited (dissolved 2020)Director · 2014-2015Previous
- Retail Advertising LTDDirector · 2009-2012Previous
Charity trustee roles come from the current Charity Commission register, which lists serving trustees only. Company roles, current and past, come from Companies House.
People Simon has served alongside
78 people across 31 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Nickleby Impress LLP 40 people · 2021-present
- Nickleby Nominees Impress LimitedServing together now · since 2026
- David Bernard LeighServing together now · since 2023
- Goldfinch Investment LtdServing together now · since 2023
- Medal House CompanyServing together now · since 2023
- Redbus Ventures LtdServing together now · since 2023
- Rigby Capital Investments LtdServing together now · since 2023
- Bectin LimitedServing together now · since 2022
- Alexander William SolomouServing together now · since 2022
- Kane Bruce PirieServing together now · since 2022
- Merrilyn Van Der WoudeServing together now · since 2022
- Alegranza Holding LtdServing together now · since 2021
- Alexander YurevichServing together now · since 2021
- Duncan Eden Tatton BrownServing together now · since 2021
- Glyn Watkin JonesServing together now · since 2021
- Gurmakh Singh ChanaServing together now · since 2021
- Guy HandsServing together now · since 2021
- Ian WalkerServing together now · since 2021
- John Alfred Stoddard NashServing together now · since 2021
- Jonathan Roger Aitken QuinServing together now · since 2021
- Jonathan Roger Aitken QuinServing together now · since 2021
- Kim Melanie Arculli-WalkerServing together now · since 2021
- Marco Anthony Raphael SchiavoServing together now · since 2021
- Mark DaviesServing together now · since 2021
- Neil Alan WallaceServing together now · since 2021
- Nicholas James Gray RobinsonServing together now · since 2021
- Nick ArcherServing together now · since 2021
- Nick WheelerServing together now · since 2021
- Nita PatelServing together now · since 2021
- Oliver John Woodforde PawleServing together now · since 2021
- Pamela Mary GarsideServing together now · since 2021
- Redingtion LimitedServing together now · since 2021
- Richard Goldstein (1998 Children's Settlement)Serving together now · since 2021
- Roland Dacre RuddServing together now · since 2021
- Saavan ShahServing together now · since 2021
- Sarah PassmoreServing together now · since 2021
- Simon John MurphyServing together now · since 2021
- Carol Kane2021-2026
- Nurez Abdullah Kamani2021-2026
- Rabia Abdullah Kamani2021-2026
- Umar Mahmud Kamani2021-2026
Franks Family Foundation 10 people · 2006-present
- Of York, Beatrice Elizabeth Mary, PrincessServing together now · since 2019
- Carolyn HodlerServing together now · since 2014 Likely the same person
- Lord Jonathan Neil MendelsohnServing together now · since 2014 Likely the same person
- Guy AvshalomServing together now · since 2006
- Belinda Tarr2022-2025
- Vanhlee Lattana2018-2020
- Dean Vincent Dorrell2008-2022
- David Ralph Franks2006
- Lawrence John Chrisfield2006-2014
- Simon Laurence Haynes2006-2022
The Ruit Foundation 3 people · 2016-present
- Carolyn FranksServing together now · since 2016
- Dr Sanduk RuitServing together now · since 2016
- Effi Jono2016-2025
The Ruit Foundation 2 people · 2016-present
- Carolyn HodlerServing together now · since 2016 Likely the same person
- Dr Sanduk RuitServing together now · since 2016
Redbus Outdoor (Malls) Limited 2 people · 2014-present
- Redbus Outdoor LimitedServing together now · since 2014
- Stefan Leon Borson2014-2015
NGS Foundation Limited 2 people · 2020-present
- Guy AvshalomServing together now · since 2020
- Lord Jonathan Neil MendelsohnServing together now · since 2020 Likely the same person
Algo1 LTD 2 people · 2023-present
- Luke WillisServing together now · since 2025
- Belinda Tarr2023-2025
Ltff Limited 2 people · 2023-present
- Albemarle John CatorServing together now · since 2023
- Ceawlin ThynnServing together now · since 2023
Retail Digital Media LTD 1 person · 2023-present
- Redbus Outdoor LimitedServing together now · since 2023
Retail Media Services 2 LTD 1 person · 2023-present
- Redbus Outdoor LimitedServing together now · since 2023
BTB Education Limited (dissolved 2020) 7 people · 2014-2015
- Andy Thornton2014-2015
- Anna Gayner2014-2015
- Dr Rosalind Ellen Campbell2014-2015
- Gary Ashley Phillips2014-2015
- Harris Bokhari2014-2015 Likely the same person
- Michael Paul Sani2014-2015
- Yasmin Waljee2014-2015
Retail Advertising LTD 4 people · 2009-2012
- Stefan Leon Borson2009-2012
- Dean Vincent Dorrell2009-2012
- Alan Steven Jacobs2009-2012
- Redbus Group Limited2009-2012
Redbus Ventures LTD 3 people · 2014-2025
- Belinda Tarr2023-2025
- Redbus Group Ltd2014-2015
- Stefan Leon Borson2014
Longleat Estate Holdings Limited 3 people · 2018-2025
- Albemarle John Cator2018-2025
- Anthony Henry Westropp2018-2025
- James Felton Somers Hervey-Bathurst2018-2025
Longleat Estate Holdings TWO Limited 3 people · 2021-2025
- Albemarle John Cator2021-2025
- Anthony Henry Westropp2021-2025
- James Felton Somers Hervey-Bathurst2021-2025
Polygram LTD 2 people · 2014-2015
- Redbus Group Ltd2014-2015
- Stefan Leon Borson2014
Polygram Pictures LTD 2 people · 2014-2015
- Redbus Group2014-2015
- Stefan Leon Borson2014
Redbus on Demand Limited 2 people · 2014-2015
- Redbus Group Ltd2014-2015
- Stefan Leon Borson2014
Eighteen-24 Limited 2 people · 2014-2018
- Alan Steven Jacobs2014-2018
- Stefan Leon Borson2014
Redbus Television Limited 2 people · 2014
The Arad Collection 2 Limited 2 people · 2016-2025
- Belinda Tarr2023-2025
- Tamar Bella Arnon2016
Redbus Group Limited 2 people · 2015-2025
- Belinda Tarr2023-2025
- Aarthi Kuppuswamy2015-2022
Redbus Productions Limited 1 person · 2014-2015
- Redbus Group Ltd2014-2015
Retail Media Group LTD. 1 person · 2023
Retail Park and Shopping Centre Media Limited 1 person · 2016-2023
- James Steven Lane2016-2023
Polygram Group Limited 1 person · 2023-2025
- Belinda Tarr2023-2025
Redbus Special Situations 10 LTD 1 person · 2023-2025
- Belinda Tarr2023-2025
Redbus Special Situations LTD 1 person · 2023-2025
- Belinda Tarr2023-2025
People marked “Likely the same person” are reached through a record that is a likely relationship to Simon: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed.
Sources
- Companies House
- Officer appointments and resignations.
- Charity Commission
- Register of Charities: current trustees and appointment dates.
- Edition
- Register edition compiled 25th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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