The Foundry Visionmongers Ltd.
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRoper Nl1 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-03 · No cessation recorded
Source record 114340202Show 2 ceased records
Roper Uk, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · Ceased 2022-05-03
Source record 117659234Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 105817518People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalJH
James Hayhurst FranceCurrent director
Appointed 2022-01-14 · 4 yrs · Chartered Accountant
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2019-04-18 · 7 yrs
JS+51 others
John StipancichCurrent director
Appointed 2019-04-18 · 7 yrs · General Counsel And Secretary
Show 17 historical appointments
RC
Robert CrisciResigned director
Resigned 2019-04-18 · Finance Director
CR
Craig RodgersonResigned director
Resigned 2017-10-13 · 1 yr · Director
MF
Martin FranksResigned director
Resigned 2015-12-03 · 6 yrs · Chief Financial Officer
AM
Alexandra MahonResigned director
Resigned 2015-12-03 · 1 yr · Chief Executive Officer
MB
Mark BrownlieResigned secretary
Resigned 2012-01-04 · 3 yrs
HF
Hugh FoxResigned secretary
Resigned 2009-07-09 · 2 yrs
MC
Michael ChalfenResigned director
Resigned 2009-06-02 · 1 yr · Venture Capitalist
KS
Karen SlatfordResigned director
Resigned 2009-06-02 · 9 yrs · Director
PB
Peter BainesResigned director
Resigned 2009-06-02 · Venture Capitalist
CS
Carl StorkResigned director
Resigned 2007-03-26 · 2 yrs · Executive
CP
Cliff PlumerResigned director
Resigned 2007-03-26 · 2 yrs · Chief Executive Officer
JT
John TextorResigned director
Resigned 2007-03-26 · 2 yrs · Executive
WC
William CollisResigned director
Resigned 2006-01-12 · 12 yrs · Chief Executive Officer
SR
Simon RobinsonResigned director
Resigned 2003-01-20 · 3 yrs · Software Engineer
JB
Resigned 2003-01-20 · 6 yrs · Chief Operating Officer
BN
Bruno NicolettiResigned director
Resigned 2003-01-20 · 4 yrs · Computer Programmer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active