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Franklin Fueling Systems Limited

Franklin Fueling Systems Limited is an active UK company (number 02631843), incorporated 1991, with 4 current directors including Emily Brooke Moore and Jonathan M Grandon. 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 Franklin Fueling Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Haines 2010-2018 Director View profile
  2. Angela Hughes 2010-2016 Director View profile
  3. Gregory Sengstack 2010-2017 Director View profile
  4. Geoffrey Ronald Lee 2008-2011 Director View profile
  5. Stephen Paul Maley 2006-2009 Director View profile
  6. Alex Muir 2004-2005 Director View profile
  7. Andrew Shawn Golding 2000-2023 Director View profile
  8. Glyn Anthony Valentine Owens 1999-2011 Director View profile
  9. Stephen Henry De Wild 1998-2011 Director View profile
  10. Moray Stuart Duguid 1998-2010 Director View profile
  11. Dr Wayne Clifton Augustus Wright 1998-2000 Director View profile
  12. Lisa Jane Humphrey 1998-2000 Director View profile
  13. John Lee 1992-2000 Director View profile
  14. Jan Helge Ageheim 1991-2010 Director View profile
  15. Angela Hughes 2010-2010 Secretary View profile
  16. Donald Kenney 2010-2017 Secretary View profile
  17. John Alexandre Boudry 1991-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1991

Group

No further corporate or individual controller is recorded above Franklin Fueling Systems Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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.

4 directors on the board

10.1y median 9.1y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02631843
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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