Alfred Franks & Bartlett PLC
Company 02937270 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AFB Licensing Limited 2 shared directors
- Alfred Franks & Bartlett Holdings Limited 2 shared directors
- AFB Organisation Limited 2 shared directors
- Life Loop Limited 2 shared directors
- Higgins Bros Dairies Limited 1 shared director
- Great Oaks Stables Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02937270 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/06/1994 |
| Address | GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alfred Franks & Bartlett Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Luke James Reid Director · appointed 2017
- Sandra Denise Edwards Secretary · appointed 2014
- Lindsay Mary Malcolm Director · appointed 2013
- Murray Philip Nathan Director · appointed 2000
- Clive Nicholas Reid Director · appointed 1994
Show 8 former officers
- Gary Stenning Director · appointed 2019 · resigned 2020
- Joanne Marie Birch Director · appointed 2011 · resigned 2023
- Paul Anthony Candy Director · appointed 1999 · resigned 2014
- Jeremy Deverell Director · appointed 1997 · resigned 2012
- Laurence Murray Cowan Secretary · appointed 1994 · resigned 2024
- Timothy Theobald Secretary · appointed 1994 · resigned 1996
- Nicholas Fisher Director · appointed 1994 · resigned 2013
- Lawrence Stephen Phillips Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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