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Governance Register

Company Liquidation

Frank Howard Tools & Fixings Limited

Frank Howard Tools & Fixings Limited is a UK company (number 04093864, status: liquidation), incorporated 2000, with 1 current director, Philip Malcolm Howard. 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 11

  1. Gemma Victoria Mcrae 2023-2023 Director View profile
  2. David James Moran 2022-2023 Director View profile
  3. Stephen Michael Brogan 2021-2023 Director View profile
  4. Stephen Dean Pratt 2021-2023 Director View profile
  5. Julie Howard 2000-2006 Director View profile
  6. Oliver Kane Bliss 2023-2023 Secretary View profile
  7. David James Moran 2022-2023 Secretary View profile
  8. Simon Easter 2021-2022 Secretary View profile
  9. Philip Howard 2007-2021 Secretary View profile
  10. Eileen Mary Williamson 2003-2007 Secretary View profile
  11. Frank Malcolm Howard 2000-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2000

Ownership

Owned by (3) 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.

  • Frank Malcolm Howard ceased 2021-10-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Stephen Michael Brogan ceased 2023-09-01
    significant influence · notified 2021-10-15
  • Ascot Capital LTD
    75-100% shares · notified 2022-05-20
  • 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

  1. Frank Howard Tools & Fixings Limited is controlled by Frank Malcolm Howard
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-14 · source: Companies House PSC register

Ultimately controlled by Frank Malcolm Howard.

2 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.

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04093864
Status
Liquidation
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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