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MR MARTIN FRANKS
Active Southbank Central 30 Stamford Street, London, SE1 9LQ
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MR MARTIN FRANKS
Active Southbank Central 30 Stamford Street, London, SE1 9LQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FINEXCO LTD | Active | Director | 10/10/25 | 2025-10-10 | |
| CIVICA HR SOLUTIONS LIMITED | Dissolved | Director | 18/01/22 | 2022-01-18 | |
| THE FOUNDRY MIDCO 3 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY HOLDCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY BIDCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY HOLDINGS LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY TOPCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY BIDCO NO.2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY MIDCO NO 1 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY MIDCO NO 2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| PREVISOR UK LIMITED | Dissolved | Director | 27/11/12 | 2012-11-27 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Dissolved | Director | 27/11/12 | 2012-11-27 | |
| SHL (UK) LTD | Dissolved | Director | 27/11/12 | 2012-11-27 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FINEXCO LTD | Active | Director | 10/10/25 | 2025-10-10 | |
| RLLMJ23 BIDCO LIMITED | Active | Director | 30/04/24 | 30/06/25 | 2024-04-30 |
| CHAMBERTIN (HOLDINGS) LIMITED | Active | Director | 27/05/22 | 30/06/25 | 2022-05-27 |
| TECSYS LIMITED | Active | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| CIVICA HOLDINGS LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| THELMA-EU LIMITED | Active | Director | 18/01/22 | 21/08/24 | 2022-01-18 |
| CIVICA NI LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CIVICA ELECTION SERVICES LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| SUDIAR LIMITED | Dissolved | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CALIBRAND LIMITED | Active | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| CAMELIA INVESTMENT 3 LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CIVICA GROUP LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| RADIUS PENSION TRUSTEES LIMITED | Dissolved | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| ASIDUA HOLDINGS LIMITED | Dissolved | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CAMELIA BIDCO LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CIVICA TRUSTEES LIMITED | Dissolved | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| SHAW & SONS LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CAMELIA INVESTMENT 2 LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| ZEDCORE SYSTEMS LIMITED | Active | Director | 18/01/22 | 19/10/22 | 2022-01-18 |
| CAMELIA INVESTMENT 1 LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| CIVICA TECHNOLOGIES LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| PARAGO SOFTWARE LIMITED | Active | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| CIVICA UK LIMITED | Active | Director | 18/01/22 | 30/06/25 | 2022-01-18 |
| THE FOUNDRY VISIONMONGERS LTD. | Active | Director | 03/12/15 | 14/01/22 | 2015-12-03 |
| CEB HOLDINGS UK 1 LIMITED | Active | Director | 31/12/12 | 22/04/14 | 2012-12-31 |
| CEB HOLDINGS UK 2 LIMITED | Active | Director | 31/12/12 | 21/04/14 | 2012-12-31 |
| SHL GROUP LIMITED | Active | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Active | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL PRODUCT LTD | Active | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| THE TECHNOLOGY FORGE LIMITED | Dissolved | Director | 08/09/22 | 21/08/24 | 2022-09-08 |
| TECHNOLOGY FORGE HOLDINGS LIMITED | Dissolved | Director | 08/09/22 | 21/08/24 | 2022-09-08 |
| POINT PROGRESS LTD | Dissolved | Director | 15/06/22 | 21/08/24 | 2022-06-15 |
| HORCRUX HOLDINGS LIMITED | Dissolved | Director | 15/06/22 | 21/08/24 | 2022-06-15 |
| MYEXPENSESONLINE LIMITED | Dissolved | Director | 15/06/22 | 04/10/23 | 2022-06-15 |
| MALINKO HEALTH & CARE TECHNOLOGIES LIMITED | Dissolved | Director | 23/02/22 | 21/08/24 | 2022-02-23 |
| FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| VISIONWARE LIMITED | Dissolved | Director | 18/01/22 | 02/11/22 | 2022-01-18 |
| AGYLIA CARE LTD | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| IPL TYPE B LIMITED | Dissolved | Director | 18/01/22 | 03/02/22 | 2022-01-18 |
| IPL INFORMATION PROCESSING LIMITED | Dissolved | Director | 18/01/22 | 03/02/22 | 2022-01-18 |
| CONTENT MASTERS LIMITED | Dissolved | Director | 18/01/22 | 02/11/22 | 2022-01-18 |
| ONESTEP SOLUTIONS (RESOURCES) LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| ELECTORAL SERVICES LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| SHAW & SONS (HOLDINGS) LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| IPL SOFTWARE PRODUCTS LTD. | Dissolved | Director | 18/01/22 | 03/02/22 | 2022-01-18 |
| MEMBERSHIP ENGAGEMENT SERVICES LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CONTENT MASTER LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| AGYLIA LTD | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| VISIONWARE EBT TRUSTEE LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CALIQUAL LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| FRETWELL-DOWNING HOSPITALITY LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| AGYLIA GROUP LTD | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| ICASEWORK HOLDING LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| SFW LTD | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CM LUMINOSITY LTD | Dissolved | Director | 18/01/22 | 02/11/22 | 2022-01-18 |
| NORWEL COMPUTER SERVICES LIMITED | Dissolved | Director | 18/01/22 | 03/02/22 | 2022-01-18 |
| FLEX SOFTWARE LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| SHAW & SONS GROUP LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| ASIDUA (GB) LIMITED | Dissolved | Director | 18/01/22 | 03/02/22 | 2022-01-18 |
| TRAC SYSTEMS LTD | Dissolved | Director | 18/01/22 | 02/11/22 | 2022-01-18 |
| XPRESS SOFTWARE SOLUTIONS LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| AGILIA LTD | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CIVICA HR SOLUTIONS LIMITED | Dissolved | Director | 18/01/22 | 2022-01-18 | |
| WARWICK I C SYSTEMS LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CIVICA SERVICES LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| ICASEWORK LIMITED | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| THE ELECTION CENTRE LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| MODERN MINDSET LTD | Dissolved | Director | 18/01/22 | 16/11/22 | 2022-01-18 |
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Dissolved | Director | 18/01/22 | 04/10/23 | 2022-01-18 |
| THE FOUNDRY MIDCO 3 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY HOLDCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY TOPCO NO.2 LIMITED | Dissolved | Director | 03/12/15 | 14/01/22 | 2015-12-03 |
| THE FOUNDRY BIDCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY HOLDINGS LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY TOPCO LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY BIDCO NO.2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY MIDCO NO 1 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| THE FOUNDRY MIDCO NO 2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| CEB HOLDINGS UK 3 LIMITED | Dissolved | Director | 31/12/12 | 18/06/14 | 2012-12-31 |
| PREVISOR UK LIMITED | Dissolved | Director | 27/11/12 | 2012-11-27 | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Dissolved | Director | 27/11/12 | 2012-11-27 | |
| SHL GROUP HOLDINGS 3 LTD | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL GROUP HOLDINGS 1 LTD | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL GROUP HOLDINGS 2 LTD | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL GROUP HOLDINGS 4 LTD | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SHL (UK) LTD | Dissolved | Director | 27/11/12 | 2012-11-27 | |
| SAVILLE & HOLDSWORTH LIMITED | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |
| SAVILLE & HOLDSWORTH GROUP LIMITED | Dissolved | Director | 27/11/12 | 26/06/15 | 2012-11-27 |