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The large node is Franklin Hodge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- John Henry Hall 2004-2010 View profile
- Christopher Kevin Edwards 2004-2011 View profile
- Mark Richard Scott Shutler 2001-2004 View profile
- Derek John Ling 2001-2004 View profile
- Graham Thomas Caunce 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2001
Ownership
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.
- Carter Thermal Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Franklin Hodge Limited
is controlled by Carter Thermal Industries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Carter Thermal Industries Limited
is controlled by Longdon Estates Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Longdon Estates Limited
is controlled by John Carter Scott
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Carter Scott.
15 other companies in this group
- Carter Synergy Limited
- Carter Environmental Engineers Limited
- Carter Refrigeration & Retail Services Limited
- The Star Electrical Company Limited
- Carter Building Engineering Services Limited
- K B Refrigeration Limited
- Carter Retail Equipment Limited
- Visco Limited
- Carter Research Limited
- Carter Thermal Industries Limited
- Carter Planned Maintenance Limited
- Carter Engineering Building Services Limited
- Franklin Hodge Industries Limited
- Longdon Estates Limited
- Brice Baker Limited
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Peter Richard Madelin Director · appointed 2021
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
- 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
- 04243499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data