Franklin Hodge Industries Limited
Company 05005341 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.
6 directors on the board
- Bernard Edward Kerrison Director · appointed 2009
- Andrew Greig Bews Director · appointed 2014
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 2004
- Kevin James Andrew Thomas Director · appointed 2026
- Russell John Davies Director · appointed 2007
12.4y median 14.6y
average tenure
21.8y
longest tenure
Directors past 6 years
- Bernard Edward Kerrison Director · appointed 2009
- Andrew Greig Bews Director · appointed 2014
- John Carter Scott Director · appointed 2004
- Russell John Davies Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Kevin James Andrew Thomas Director · appointed 2026
- Russell John Davies Director · appointed 2007
Portfolio (4)
- Bernard Edward Kerrison Director · appointed 2009
- Andrew Greig Bews Director · appointed 2014
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Director · appointed 2004
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.
Professional services 12Manufacturing 9Dormant 7Finance 7Property 4Business services 1Other services 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carter Environmental Engineers Limited 4 shared directors
- Carter Synergy Limited 3 shared directors
- Carter Thermal Industries Limited 3 shared directors
- Carter Retail Equipment Limited 3 shared directors
- Carter Engineering Building Services Limited 2 shared directors
Connected through a shared director
- Carter Building Engineering Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05005341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2004 |
| Address | 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25290 - Manufacture of other tanks, reservoirs and containers of metal
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 · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brice Baker Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Kevin James Andrew Thomas Director · appointed 2026
- Peter Richard Madelin Director · appointed 2021
- Andrew Greig Bews Director · appointed 2014
- Bernard Edward Kerrison Director · appointed 2009
- Russell John Davies Director · appointed 2007
- John Carter Scott Director · appointed 2004
Show 12 former officers
- Stig Valdermar Hansen Director · appointed 2015 · resigned 2016
- Michael Kevin Barton Director · appointed 2004 · resigned 2014
- Peter Nigel Snee Director · appointed 2004 · resigned 2014
- John Henry Hall Director · appointed 2004 · resigned 2010
- Christopher Phillip Sturge Secretary · appointed 2004 · resigned 2019
- Christopher Kevin Edwards Director · appointed 2004 · resigned 2011
- Edward John Pring Director · appointed 2004 · resigned 2006
- Mark Richard Scott Shutler Director · appointed 2004 · resigned 2004
- Derek John Ling Director · appointed 2004 · resigned 2004
- Andrew Steven Lyndon Director · appointed 2004 · resigned 2004
- Graham Thomas Caunce Secretary · appointed 2004 · resigned 2004
- Roger Leonard Burdett Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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