Foodient Ltd.

Active08001091 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Jae Hong Kim
Hon Su Pak
Hye-Soon Yang
Owned by
Samsung Electronics Europe Holding Coöperatief U.A.
Accounts type
Small
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kim, Jae Hong
Director · Appointed 15 May 2026
South Korean
Born March 1973 (53)
Pak, Hon Su
Director · Appointed 14 February 2025
American
Born January 1964 (62)
Yang, Hye-Soon, Ms.
Director · Appointed 14 July 2020
South Korean
Born February 1968 (58)
Holzherr, Nick, Mr.
Director · Appointed 22 March 2012
British
Born April 1986 (40)
Officer history (10 former)
15 May 2026
Appointed Kim, Jae Hong as Director
20 February 2026
Resigned Sohn, Yongwoo as Director
14 February 2025
Appointed Pak, Hon Su as Director
14 February 2025
Appointed Sohn, Yongwoo as Director
14 February 2025
Resigned Kim, Yeonsung as Director
14 February 2025
Resigned Park, Chan Woo, Mr. as Director
23 January 2023
Appointed Kim, Yeonsung as Director
1 March 2021
Resigned Bogard, Travis as Director
1 March 2021
Appointed Park, Chan Woo, Mr. as Director
20 July 2020
Resigned Kim, Seungmin as Director
14 July 2020
Appointed Yang, Hye-Soon, Ms. as Director
7 March 2019
Appointed Bogard, Travis as Director
7 March 2019
Appointed Kim, Seungmin as Director
7 March 2019
Resigned Macleitch, Nathaniel Douglas as Director
8 February 2016
Resigned Brooks, David James, Dr. as Director
27 November 2014
Resigned Dines, Peter Michael as Director
15 September 2014
Appointed Brooks, David James, Dr. as Director
28 March 2014
Resigned Name not shown as Director
17 August 2013
Resigned Edmunds, Craig Lee as Director
12 June 2012
Appointed Name not shown as Director
12 June 2012
Appointed Dines, Peter Michael as Director
12 June 2012
Appointed Macleitch, Nathaniel Douglas as Director
22 March 2012
Appointed Holzherr, Nick, Mr. as Director
22 March 2012
Appointed Edmunds, Craig Lee as Director

See all officers on Companies House

Ownership 1 active

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

Samsung Electronics Europe Holding Coöperatief U.A.
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cooperative
Reg. no. 27329055
Former controllers (1)
7 March 2019
Ceased Nicolas Holzherr — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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