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Company

Franklin & Andrews Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Franklin & Andrews Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Martin Richard Galbraith 2020-2025 Director View profile
  2. Michael David Haigh 2019-2022 Director View profile
  3. Kevin John Stovell 2005-2015 Director View profile
  4. Peter John Wickens 2005-2010 Director View profile
  5. Keith John Howells 2004-2019 Director View profile
  6. Andrew Martin Williams 2004-2009 Director View profile
  7. Michael Orlando Blackburn 2002-2007 Director View profile
  8. Kevin Arnold 2002-2003 Director View profile
  9. Martin William Bishop 2002-2002 Director View profile
  10. Peter Michael Chesworth 2002-2005 Director View profile
  11. Guy William Ingledew Leonard 2002-2020 Director View profile
  12. Andrew Colin Finlayson 2002-2002 Director View profile
  13. James Andrew Willis 2002-2002 Director View profile
  14. Joanna Maria Field 2015-2017 Secretary View profile
  15. Marjorie Eva Lynn 2004-2015 Secretary View profile
  16. Philip Charles Gregory 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2002

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.

Group

  1. Franklin & Andrews Limited is controlled by Mott Macdonald Group Limited
    Evidence
    active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register

Ultimately controlled by Mott Macdonald Group Limited.

46 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.

2 directors on the board

2.4y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 28Business services 6Construction 4Education 3Transport 2

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
04408389
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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