Frank Investments Limited
Company 05629005 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.
3 directors on the board
- Paul Frederick Barry - Walsh Director · appointed 2006
- Thomas William Lovatt Chawner Director · appointed 2023
- Robert Murphy Director · appointed 2025
8y median 3.2y
average tenure
19.9y
longest tenure
Directors past 6 years
- Paul Frederick Barry - Walsh Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Robert Murphy Director · appointed 2025
Portfolio (2)
- Paul Frederick Barry - Walsh Director · appointed 2006
- Thomas William Lovatt Chawner Director · appointed 2023
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.
Finance 3Hospitality 3Professional services 3Construction 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.
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.
Connected through a shared director
- Fredericks Foundation 1 shared director
- Dans LE Noir Limited 1 shared director
- Libra Investment Services (2010) LTD 1 shared director
- Fortress Availability Services Limited 1 shared director
- LSA Equities LTD 1 shared director
- The Wildhive Collection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05629005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2005 |
| Address | 27 HOLLY WALK, LEAMINGTON SPA, CV32 4NN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- Paul Sedgwick
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-17 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FI Managed Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Treun Capital Carry LP
significant influence · notified 2019-03-29 - Common Magic I Carried Interest LP
significant influence · notified 2023-05-17 - Hypha I FP LP
significant influence · notified 2024-07-19 - COW Corner 1 Investor LP ceased 2022-03-15
significant influence · notified 2021-01-13 - COW Corner 1 Carry Partner LP ceased 2022-03-15
significant influence · notified 2021-01-13
Officers (8)
- Robert Murphy Director · appointed 2025
- Thomas William Lovatt Chawner Director · appointed 2023
- Paul Frederick Barry - Walsh Director · appointed 2006
- Paul Sedgwick Secretary · appointed 2006
Show 4 former officers
- Howard Eric Weller Director · appointed 2017 · resigned 2023
- Ian Peter Sedgwick Director · appointed 2006 · resigned 2013
- Hugh Mcneill Secretary · appointed 2005 · resigned 2006
- Smith, Michael John, Dr Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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