Alfred Franks & Bartlett Holdings Limited

Company 08621293 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.

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.

directors on the board

7.1y median 7.1y

average tenure

13y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Retail and trade 4Business services 2Finance 2Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Alfred Franks & Bartlett PLC 2 shared directors
AFB Licensing Limited 2 shared directors
AFB Organisation Limited 2 shared directors
Life Loop Limited 2 shared directors
Great Oaks Stables Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08621293
Status	Active
Type	Private Limited Company
Incorporated	23/07/2013
Address	GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Afb Organisation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel Samson ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mr Laurence Murray Cowan ceased 2024 British
significant influence or control
Mr Clive Nicholas Reid ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Luke James Reid Director · appointed 2025
Clive Nicholas Reid Director · appointed 2013

Show 1 former officer

Laurence Murray Cowan Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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