Thomas Franks Limited
Company 05171922 Active
Connected board network
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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.
11 directors on the board
- Gavin Stewart Young Director · appointed 2018
- Lorraine Wright Director · appointed 2008
- Rajdeep Singh Dhaliwal Director · appointed 2022
- George William Little Director · appointed 2022
- Claire Louise Long Director · appointed 2022
- Blain Charles Michael Shepherd Director · appointed 2021
- Gerard Burden Director · appointed 2022
- Zacharias Andreas Toumazi Director · appointed 2024
- Christopher James Russell Director · appointed 2022
- Melanie Louise Mort Director · appointed 2024
- Victoria Freeman Director · appointed 2021
Directors past 6 years
- Gavin Stewart Young Director · appointed 2018
- Lorraine Wright Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Gavin Stewart Young Director · appointed 2018
- Claire Louise Long Director · appointed 2022
- Gerard Burden Director · appointed 2022
- Christopher James Russell Director · appointed 2022
- Melanie Louise Mort Director · appointed 2024
- Victoria Freeman Director · appointed 2021
Portfolio (5)
- Lorraine Wright Director · appointed 2008
- Rajdeep Singh Dhaliwal Director · appointed 2022
- George William Little Director · appointed 2022
- Blain Charles Michael Shepherd Director · appointed 2021
- Zacharias Andreas Toumazi Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christine Margaret Bailey Director · appointed 2022 · resigned 2025
- Jonathan James Grima Director · appointed 2021 · 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.
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.
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
- Thomas Franks Energy Limited 2 shared directors
Connected through a shared director
- The King's School, Gloucester 1 shared director
- Melbury Gardens Management Company LTD 1 shared director
- Your Simpal 1 shared director
- Curo Facilities Services Limited 1 shared director
- Thomas Franks London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05171922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | THE STABLES HOOK NORTON BREWERY, BREWERY LANE, HOOK NORTON BANBURY, OXFORDSHIRE, OX15 5NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Francis John Bothwell
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Franks Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09 - Curo Facilities Services Limited
25-50% shares, 75-100% voting · notified 2024-09-06 - Thomas Franks London Limited
75-100% shares, 75-100% voting · notified 2026-01-12
Officers (35)
- Zacharias Andreas Toumazi Director · appointed 2024
- Melanie Louise Mort Director · appointed 2024
- Rajdeep Singh Dhaliwal Director · appointed 2022
- Claire Louise Long Director · appointed 2022
- Gerard Burden Director · appointed 2022
- Christopher James Russell Director · appointed 2022
- George William Little Director · appointed 2022
- Blain Charles Michael Shepherd Director · appointed 2021
- Victoria Freeman Director · appointed 2021
- Gavin Stewart Young Director · appointed 2018
- Lorraine Wright Director · appointed 2008
- Emma Catherine Bothwell Secretary · appointed 2004
- Francis John Bothwell Secretary · appointed 2004
Show 22 former officers
- Paul David Hurren Director · appointed 2022 · resigned 2023
- Caroline Emma Fry Director · appointed 2022 · resigned 2025
- Christine Margaret Bailey Director · appointed 2022 · resigned 2025
- Jonathan James Grima Director · appointed 2021 · resigned 2026
- Jeremy Ian Gibson Director · appointed 2020 · resigned 2022
- Andrew Gregory Simon Davies Director · appointed 2020 · resigned 2025
- Timothy Charles Andrew Bertram Director · appointed 2019 · resigned 2025
- Christopher James Pearce Director · appointed 2018 · resigned 2019
- Tim Cooper Director · appointed 2017 · resigned 2020
- Charlotte Davies Director · appointed 2017 · resigned 2020
- Philippa Ann Creswell Director · appointed 2016 · resigned 2017
- Jason Wade Kilrhone Cloete Director · appointed 2016 · resigned 2017
- Felicity Ann Aska Director · appointed 2015 · resigned 2016
- Simon Philip Cule Director · appointed 2015 · resigned 2020
- Jamie Luke Burrell Director · appointed 2015 · resigned 2020
- John Alexander Brown Director · appointed 2010 · resigned 2013
- Lorraine Wright Secretary · appointed 2010 · resigned 2026
- John Joseph Cassidy Director · appointed 2007 · resigned 2011
- Roger Martin Verrall Director · appointed 2007 · resigned 2008
- Gary Donald Hall Director · appointed 2005 · resigned 2007
- Thomas Edmond Barrett Director · appointed 2004 · resigned 2004
- Keith Martin Hathaway Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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