J. Frankau & Company Limited
Company 00084385 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jennifer Ulisse Limited 2 shared directors
- J. Frankau Holdings Limited 2 shared directors
- Hunters & Frankau Limited 1 shared director
- Joseph Samuel & SON Limited 1 shared director
- English Import Company Limited(the) 1 shared director
- Jacon Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00084385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1905 |
| Address | 16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J.Frankau Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Jemma Kate Natasha Freeman Director · appointed 2016
- Philip John Hambidge Director · appointed 1997
Show 4 former officers
- David Gwynder Lewis Director · resigned 2016
- Nicholas Donald James Freeman Director · resigned 2000
- Simon George Chase Director · resigned 2009
- David Arthur John Baxter Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record