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Company · Hook Norton Banbury

Thomas Franks Limited

Other food services

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

Network

The large node is Thomas Franks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul David Hurren 2022-2023 Director View profile
  2. Caroline Emma Fry 2022-2025 Director View profile
  3. Christine Margaret Bailey 2022-2025 Director View profile
  4. Jonathan James Grima 2021-2026 Director View profile
  5. Jeremy Ian Gibson 2020-2022 Director View profile
  6. Andrew Gregory Simon Davies 2020-2025 Director View profile
  7. Timothy Charles Andrew Bertram 2019-2025 Director View profile
  8. Christopher James Pearce 2018-2019 Director View profile
  9. Tim Cooper 2017-2020 Director View profile
  10. Charlotte Davies 2017-2020 Director View profile
  11. Philippa Ann Creswell 2016-2017 Director View profile
  12. Jason Wade Kilrhone Cloete 2016-2017 Director View profile
  13. Felicity Ann Aska 2015-2016 Director View profile
  14. Simon Philip Cule 2015-2020 Director View profile
  15. Jamie Luke Burrell 2015-2020 Director View profile
  16. John Alexander Brown 2010-2013 Director View profile
  17. John Joseph Cassidy 2007-2011 Director View profile
  18. Roger Martin Verrall 2007-2008 Director View profile
  19. Gary Donald Hall 2005-2007 Director View profile
  20. Thomas Edmond Barrett 2004-2004 Director View profile
  21. Lorraine Wright 2010-2026 Secretary View profile
  22. Keith Martin Hathaway 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
06/07/2004
Registered office
Hook Norton Banbury

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. Thomas Franks Limited is controlled by Francis John Bothwell
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Francis John Bothwell.

4 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.

Financials

Net assets
£8,388,638
Total assets
£9,344,705
Cash
£417,739
Employees
2,732
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,937,271

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

11 directors on the board

5.4y median 3.6y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

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.

Hospitality 4Business services 1Education 1Health and social care 1Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05171922
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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