Frankham Bros Limited
Company 00741434 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.
6 directors on the board
- Christopher Kim Rayment Director · appointed 2020
- John Neville Whitfield Director · appointed 2020
- Peter James Raybould Director · appointed 2020
- Graeme Doy Director · appointed 2020
- Michael Robert Measey Director · appointed 2020
- Simon Jonathan Ling Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Christopher Kim Rayment Director · appointed 2020
- John Neville Whitfield Director · appointed 2020
- Peter James Raybould Director · appointed 2020
- Graeme Doy Director · appointed 2020
- Michael Robert Measey Director · appointed 2020
- Simon Jonathan Ling Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Finance 58Manufacturing 4Retail and trade 4Professional services 2Property 2Agriculture 1Business services 1Dormant 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frankham Bros Trade Holdings Limited 6 shared directors
- Threesixty Holdco3 Limited 6 shared directors
- Summit Investco Limited 6 shared directors
- Cooper Drainage Supplies Limited 4 shared directors
- Technocover LTD. 4 shared directors
- Threesixty Holdco 7 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00741434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1962 |
| Address | MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frankham Bros Trade Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-23 - Frankham Bros Holdings Limited ceased 2020-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01218051
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Officers (10)
- Christopher Kim Rayment Director · appointed 2020
- John Neville Whitfield Director · appointed 2020
- Peter James Raybould Director · appointed 2020
- Graeme Doy Director · appointed 2020
- Michael Robert Measey Director · appointed 2020
- Simon Jonathan Ling Director · appointed 2020
Show 4 former officers
- Sean John Frankham Director · appointed 1996 · resigned 2020
- Mark Neil Frankham Director · appointed 1993 · resigned 2022
- June Mary Frankham Secretary · resigned 1995
- Gerald Neil Frankham Director · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record