Franklin & Andrews International Limited
Company 02030531 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.
2 directors on the board
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
Left in the last 12 months
- Ian Martin Richard Galbraith Director · appointed 2020 · resigned 2025
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 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
- Multi Design Consultants Limited 2 shared directors
- J.N. Bentley Limited 2 shared directors
- Mott Macdonald Group Limited 2 shared directors
- Mott Macdonald Holdco Limited 2 shared directors
- Mott Macdonald Limited 2 shared directors
- Mott Macdonald Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02030531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1986 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Mott Macdonald Limited
75-100% shares · notified 2016-08-01
Officers (19)
- Edwin George Roud Director · appointed 2025
- Catherine Helen Travers Director · appointed 2022
Show 17 former officers
- Ian Martin Richard Galbraith Director · appointed 2020 · resigned 2025
- Michael David Haigh Director · appointed 2019 · resigned 2022
- Joanna Maria Field Secretary · appointed 2015 · resigned 2017
- Howells, Keith John, Mr. Director · appointed 2005 · resigned 2019
- Kevin John Stovell Director · appointed 2005 · resigned 2015
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Michael Orlando Blackburn Director · appointed 2002 · resigned 2007
- Marjorie Eva Lynn Secretary · appointed 2002 · resigned 2015
- Martin William Bishop Director · appointed 2002 · resigned 2002
- Peter Michael Chesworth Director · appointed 2002 · resigned 2005
- Guy William Ingledew Leonard Director · appointed 2002 · resigned 2020
- Jonathan William Jackson Director · appointed 2000 · resigned 2002
- Gerard Patrick Kelly Secretary · appointed 1999 · resigned 2002
- Andrew Colin Finlayson Director · appointed 1994 · resigned 2002
- Michael Nugent Secretary · appointed 1994 · resigned 1999
- Colin Montagu Rice Director · resigned 2000
- Stephen Bolton Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record