Franks Family Foundation

Active05834838 Private company limited by guarantee
Incorporated
1 June 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Beatrice Elizabeth Mary Of York
Carolyn Fay Hodler
Controlled by
Simon Elliot Franks
Accounts type
Small
Region
Greater London
Address
8 Bedford Square
London
WC1B 3RA

Filing status

Accounts filed
9 November 2026
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Of York, Beatrice Elizabeth Mary, Princess
Director · Appointed 1 April 2019
British
Born August 1988 (38)
Hodler, Carolyn Fay
Director · Appointed 15 July 2014
Swiss
Born December 1984 (41)
Director · Appointed 21 May 2014
British
Born December 1966 (59)
Director · Appointed 8 September 2006
Israeli
Born November 1972
Director · Appointed 1 June 2006
British
Born August 1971 (55)
Officer history (6 former)
6 August 2025
Resigned Tarr, Belinda as Secretary
28 September 2022
Resigned Dorrell, Dean Vincent as Director
6 September 2022
Resigned Haynes, Simon Laurence as Secretary
6 September 2022
Appointed Tarr, Belinda as Secretary
30 November 2020
Resigned Lattana, Vanhlee as Director
1 April 2019
Appointed Of York, Beatrice Elizabeth Mary, Princess as Director
15 November 2018
Appointed Lattana, Vanhlee as Director
31 December 2014
Resigned Chrisfield, Lawrence John as Director
15 July 2014
Appointed Hodler, Carolyn Fay as Director
21 May 2014
Appointed Mendelsohn, Jonathan Neil, Lord as Director
3 December 2008
Appointed Dorrell, Dean Vincent as Director
30 September 2006
Resigned Franks, David Ralph as Director
8 September 2006
Appointed Avshalom, Guy as Director
1 June 2006
Appointed Franks, David Ralph as Director
1 June 2006
Appointed Chrisfield, Lawrence John as Director
1 June 2006
Appointed Franks, Simon Elliot as Director
1 June 2006
Appointed Haynes, Simon Laurence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025
9 June 2026Confirmation statement with no updates1 June 2026
29 December 2025Total exemption full accounts31 December 2024
27 October 2025Registered office address changed
6 August 2025Termination of appointment of a secretary
Show all recent filings

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