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Frampton Holdings Limited

Frampton Holdings Limited is an active UK company (number 02479836), incorporated 1990, with 3 current directors including James Rodger Ivor Mills and Dr Christopher Edward Houlden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Frampton Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan Mark Edwards 2023-2024 Director View profile
  2. William Robert Martin 2014-2023 Director View profile
  3. Allan Warner Staples 2014-2023 Director View profile
  4. Peter John Hill 2012-2014 Director View profile
  5. Penelope Jane Frampton 2005-2014 Director View profile
  6. Andrew John Frampton 1996 Director View profile
  7. Clive Frampton 2012 Director View profile
  8. Paul Frampton 1996 Director View profile
  9. David Leslie Parfrey 1999-2000 Secretary View profile
  10. Lance Arthur Williams 1995-1999 Secretary View profile
  11. Ian James Harvey 1993-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1990

Ownership

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.

Group

  1. Frampton Holdings Limited is controlled by Framptons Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Framptons Group Holdings Limited is controlled by Ian James Harvey
    Evidence
    ceased 75-100% shares, 50-75% voting · notified 2016-04-06, ceased 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Ian James Harvey.

6 other companies in this group

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
£852,627
Total assets
£852,627
Cash
£362
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£16,315

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£852,627
2025-04-30Not reported£874,450

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

3 directors on the board

1.8y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 9Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02479836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data