Company
Lane & Frankham Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Steven John Frankham 2013-2026 View profile
- Nurgul Barut 2024-2026 View profile
- John Clifton Gardner 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2013
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.
- Frankham Consultancy Group Limited
75-100% shares · notified 2016-04-06
Group
- Lane & Frankham Limited
is controlled by Frankham Consultancy Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frankham Consultancy Group Limited
is controlled by Frankham National Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - Frankham National Limited
is controlled by Steven John Frankham
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2023-04-03, ceased 2026-03-06 · source: Companies House PSC register
Ultimately controlled by Steven John Frankham.
18 other companies in this group
- Frankham Consultancy Group Limited
- Frankham National Limited
- AJP Frankham Limited
- Robson Frankham Limited
- Frankham Projects Limited
- Frankham 2020 Limited
- Frankham Developments (Godstone) Limited
- Pillarbox House Freehold Management Limited
- Frankham Developments Limited
- Frankham Holdings Limited
- 09135051
- Frankham Systems Limited
- Nexus Frankham Limited
- Frankham Risk Management Services Limited
- Frankham Developments (Oregon Square) LTD
- 10538277
- 10127041
- Frankham Filming LLP
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
- £756,475
- Total assets
- £765,182
- Cash
- £54,662
- Employees
- 10
- Turnover
- £3,176,128
- Profit/loss
- £364,358
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Andrew John Lane Director · appointed 2013
- Richard Mark West Director · appointed 2026
- Richard John Chitty Director · appointed 2013
Directors past 6 years
- Andrew John Lane Director · appointed 2013
- Richard John Chitty Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew John Lane Director · appointed 2013
- Richard Mark West Director · appointed 2026
- Richard John Chitty Director · appointed 2013
Left in the last 12 months
- Steven John Frankham Director · appointed 2013 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08357709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data