Company
Frankham Bros Limited
Frankham Bros Limited is an active UK company (number 00741434), incorporated 1962, with 6 current directors including Christopher Kim Rayment and John Neville Whitfield. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Frankham Bros Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Sean John Frankham 1996-2020 View profile
- Mark Neil Frankham 1993-2022 View profile
- Gerald Neil Frankham 2017 View profile
- June Mary Frankham 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1962
Ownership
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
Group
- Frankham Bros Limited
is controlled by Frankham Bros Trade Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-23 · source: Companies House PSC register - Frankham Bros Trade Holdings Limited
is controlled by Mark Neil Frankham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-22, ceased 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Mark Neil Frankham.
5 other companies in this group
- Frankham Bros Trade Holdings Limited
- 12899714 (no longer on the register)
- The Limes Specialists Limited
- 11401127 (no longer on the register)
- 01218051 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,214,031
- Total assets
- £2,321,073
- Cash
- £1,173,277
- Employees
- 68
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,214,031 |
| 2024-12-31 | Not reported | £1,197,314 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00741434
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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