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Companies/09595899

The Foundry Topco No.2 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Roper Uk, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · No cessation recorded

Source record 138731276
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 149760470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JM
Jody MaddenCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Director
+11 others
Appointed 2019-04-18 · 7 yrs
+153 others
JS
John StipancichCurrent director
Appointed 2019-04-18 · 7 yrs · General Counsel And Secretary
+51 others
JC
Jason ConleyCurrent director
Appointed 2019-04-18 · 7 yrs · Finance Director
+36 others
Show 9 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 · 3 yrs · Chief Executive Officer
WC
William CollisResigned director
Resigned 2015-05-20 · 2 yrs · Chief Executive Officer
MB
Mark BrownlieResigned director
Resigned 2015-05-20 · Chief Financial Officer
KS
Karen SlatfordResigned director
Resigned 2015-05-20 · 3 yrs · Director
JB
Jonathan BoyesResigned director
Resigned 2015-05-18 · 3 yrs · Director
NH
Nicholas HumphriesResigned director
Resigned 2015-05-18 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active