Company
Frianon Investments Limited
Frianon Investments Limited is an active UK company (number 03578403), incorporated 1998, with 3 current directors including Richard Hamilton Rabin and James Alexander Clarke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Alexander Rees 2021-2022 View profile
- Tracy Marjorie Brady 2021-2025 View profile
- Christopher Charles Wheeldon 2009-2021 View profile
- Hugh Anthony William Wheeldon 2007-2021 View profile
- Rhianon Wheeldon 1998-2015 View profile
- Nicholas Henry Wynn Wheeldon 1998-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1998
Ownership
Owned by (4) 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.
- Hugh Anthony William Wheeldon ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Henry Wynn Wheeldon ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Charles Wheeldon ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Lang Town and Country Group Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-07-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Frianon Investments Limited
is controlled by Hugh Anthony William Wheeldon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Hugh Anthony William Wheeldon.
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.
Financials
- Net assets
- £17,925
- Total assets
- £18,625
- Cash
- £5,961
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £17,925 |
| 2025-03-31 | Not reported | £8,958 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Richard Hamilton Rabin Director · appointed 2021
- James Alexander Clarke Director · appointed 2021
- Paul Jonathan Preen Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Richard Hamilton Rabin Director · appointed 2021
- James Alexander Clarke Director · appointed 2021
- Paul Jonathan Preen Director · appointed 2021
Left in the last 12 months
- Tracy Marjorie Brady Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03578403
- 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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