J. & S. Franklin (Holdings and Management Services) Limited
Company 00428935 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. & S. Franklin Limited 2 shared directors
- Defencell Limited 2 shared directors
- Terram Defencell Limited 2 shared directors
- Defence Cell Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00428935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1947 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- David Adrian Franklin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Marc Franklin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Jasmina Franklin Pierce Director · appointed 2009
- Marc Franklin Director
Show 4 former officers
- Malcolm Bailey Ladell Secretary · resigned 2014
- David Adrian Franklin Director · resigned 2026
- Sydney Mark Frederick Franklin Director · resigned 2021
- James Burns Franklin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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