Frankham Consultancy Group Limited
Company 04409614 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Mark West Director · appointed 2026
- Richard John Chitty Director · appointed 2008
9.2y median 9.2y
average tenure
18.1y
longest tenure
Directors past 6 years
- Richard John Chitty Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Richard Mark West Director · appointed 2026
- Richard John Chitty Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Steven John Frankham Director · appointed 2002 · resigned 2026
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.
Finance 9Professional services 4Business services 2Construction 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frankham Projects Limited 2 shared directors
- Frankham Risk Management Services Limited 2 shared directors
- Lane & Frankham Limited 2 shared directors
- Robson Frankham Limited 2 shared directors
- Frankham National Limited 2 shared directors
- LEO Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04409614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2002 |
| Address | IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Frankham National Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Frankham Holdings Limited ceased 2023-03-31
75-100% shares · notified 2016-04-06 - Frankham 2020 Limited ceased 2023-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frankham Projects Limited
75-100% shares · notified 2016-04-06 - Frankham Risk Management Services Limited
75-100% shares · notified 2016-04-06 - Frankham Systems Limited
75-100% shares · notified 2016-04-06 - AJP Frankham Limited
75-100% shares · notified 2016-04-06 - Nexus Frankham Limited
75-100% shares · notified 2016-04-06 - Lane & Frankham Limited
75-100% shares · notified 2016-04-06 - 01829661 ceased 2021-04-01
75-100% shares · notified 2016-04-06
Officers (12)
- Richard Mark West Director · appointed 2026
- Richard John Chitty Director · appointed 2008
Show 10 former officers
- Nurgul Barut Secretary · appointed 2024 · resigned 2026
- Ian Christopher Bridge Director · appointed 2008 · resigned 2013
- John Michael Higgins Director · appointed 2002 · resigned 2013
- Christopher Rory Philip Gibbs Director · appointed 2002 · resigned 2011
- Janis Marilyn Frankham Director · appointed 2002 · resigned 2017
- Ian Frederick Crockett Director · appointed 2002 · resigned 2008
- Michael Healy Director · appointed 2002 · resigned 2011
- John Clifton Gardner Secretary · appointed 2002 · resigned 2019
- Peter John Hemming Director · appointed 2002 · resigned 2006
- Steven John Frankham Director · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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