Frank Solutions Limited
Company 03465075 Active
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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.
1 directors on the board
- Jillian Franks Director · appointed 1997
28.7y median 28.7y
average tenure
28.7y
longest tenure
Directors past 6 years
- Jillian Franks Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03465075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1997 |
| Address | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Jillian Franks
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hughes AIR Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-07-17 - Interfan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-17 - Urban Remediation Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-07-17 - North East Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-18
Officers (3)
- Jillian Franks Director · appointed 1997
Show 2 former officers
- Nora Mears Secretary · appointed 1999 · resigned 2011
- John Franks Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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