What The Foundry Visionmongers say about themselves
“Foundry creates pioneering software for creative industries across Digital Design, Media and Entertainment.”
The Foundry Visionmongers Ltd.
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James Hayhurst-France
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Squire Patton Boggs (UK) LLP (Ref: Csu)19 Cornwall StreetBirminghamB3 2DX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Hayhurst-France, James
Director · Appointed 14 January 2022
British
Born July 1985 (41)
American
Born April 1978 (48)
Corporate Secretary · Appointed 18 April 2019
Director · Appointed 18 April 2019
American
Born August 1975 (51)
Director · Appointed 18 April 2019
American
Born October 1968 (58)
Officer history (19 former)
14 January 2022
14 January 2022
Appointed Hayhurst-France, James as Director
31 December 2019
Resigned Crisci, Robert as Director
1 July 2019
1 July 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
Appointed Crisci, Robert as Director
18 April 2019
28 February 2018
26 October 2017
13 October 2017
3 December 2015
3 December 2015
Resigned Brownlie, Mark as Secretary
3 December 2015
4 January 2012
Appointed Brownlie, Mark as Secretary
31 December 2011
14 March 2011
9 July 2009
9 July 2009
Resigned Barson, Jonathan Anthony as Director
9 July 2009
9 July 2009
Resigned Barson, Jonathan Anthony as Secretary
2 June 2009
Resigned Stork, Carl as Director
2 June 2009
Resigned Plumer, Cliff Anthony as Director
2 June 2009
2 June 2009
2 June 2009
2 June 2009
26 March 2007
Appointed Stork, Carl as Director
26 March 2007
Appointed Plumer, Cliff Anthony as Director
26 March 2007
26 March 2007
Resigned Nicoletti, Bruno as Director
4 May 2006
12 January 2006
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Appointed Nicoletti, Bruno as Director
20 January 2003
20 January 2003
Appointed Barson, Jonathan Anthony as Secretary
20 January 2003
20 January 2003
Appointed Barson, Jonathan Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11726311
Former controllers (2)
3 May 2022
Ceased Roper UK, Ltd — Owns 75–100% of shares
29 January 2021
Ceased The Foundry Intermediate Holdings Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Clinisys Information Systems (Europe) Limited Owns 75–100% of shares
Roper NL1 UK Limited Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited Owns 75–100% of shares
Project Source Bidco Limited Owns 75–100% of shares
Origo Services Limited Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. This company Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Secretary's details changed | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Registered office address changed | |||
| 21 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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