Franchise Investments and Developments Limited
Company 04469024 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Franchise Recruitment Services Limited 2 shared directors
- Access4Lofts LTD 2 shared directors
- Florent Court Management LTD 1 shared director
- Unity Education Trust 1 shared director
- Aduco Consultancy Services GB Limited 1 shared director
- Altabani LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04469024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | 92 ST FAITH'S LANE, NORWICH, NORFOLK, NR1 1NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Franchise Recruitment Services Limited
ownership of shares 25-50% voting rights 25-50% - Mr Dugan Aylen British
significant influence or control - Mr Stephen James Felmingham British
significant influence or control - Ms Faranak Rose Iranian
significant influence or control - Mr Brian James Duckett ceased British
ownership of shares 50-75% voting rights 50-75% - Mr Paul Damian Monaghan ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Walter William Pegram ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Aylen, Katie Director · appointed 2026
- Eastaugh, Stephen David Director · appointed 2025
- Rose, Faranak Director · appointed 2024
- Felmingham, Stephen James Director · appointed 2024
- Aylen, Dugan Director · appointed 2020
- Pegram, Walter William Former Director · appointed 2011 · resigned 2018
- Pegram, William Walter Former Director · appointed 2005 · resigned 2009
- Monaghan, Paul Damian Former Director · appointed 2005 · resigned 2023
- HCW Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2006
- Duckett, Brian James Former Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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