Company
The Property Franchise Group PLC
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Benjamin Peter DoddsDirector · since 2025
- Jonathan Graham Di - StefanoDirector · since 2024
- Paul GeorgeDirector · since 2024
- Michelle BrookDirector · since 2024
- Claire Louise NoyceDirector · since 2023
- Gareth Meirion SamplesDirector · since 2020
- Paul Martin James LathamDirector · since 2013
- Claire Georgina DevineSecretary · since 2025
Previous officers 11
- Dean Andrew Fielding 2021–2025 View profile
- Glynis Joan Frew 2021–2022 View profile
- Philip James Crooks 2015–2024 View profile
- David Arthur Raggett 2013–2025 View profile
- Ian Wilson 2013–2020 View profile
- Richard Wilson Martin 2013–2024 View profile
- Louise Joan George 2024–2025 View profile
- David Raggett 2022–2024 View profile
- Benjamin Scott 2021–2022 View profile
- Christopher Raymond Varley 2016–2020 View profile
- Susan Lesley Mcbride 2015–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2013
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.
- Richard Wilson Martin ceased 2021-11-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Property Franchise Group PLC
is controlled by Richard Wilson Martin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register
Ultimately controlled by Richard Wilson Martin.
37 other companies in this group
- Uplong LTD
- Fine & Country Limited
- Ewemove Sales & Lettings LTD
- Belvoir Group Limited
- Brook Mortgage Services Limited
- Hunters Land & NEW Homes Limited
- Martinco Limited
- Hunters (Midlands) Limited
- Hunters Survey & Valuation Limited
- Newton Fallowell Limited
- The Property Guild LTD
- Herriot Cottages Limited
- Hunters Property Limited
- FC Cambridge LTD
- Gpea Limited
- Mullucks Franchising Limited
- Hunters Financial Services Limited
- Northwood GB Limited
- Xperience Franchising Limited
- Maddison James Limited
- Martin & CO. (U.K.) Limited
- The Mayfair Estate Agency Limited
- Hunters Property Group Limited
- Realcube Technology Limited
- Hunters Franchising Limited
- Michael Searchers Property Management Limited
- Brook Financial Services LTD
- Hapollo Limited
- Realcube Limited
- Hunters Group Limited
- Northwood (Bromley) Limited
- Country Properties Franchising Limited
- Belvoir Property Management (U.K.) Limited
- Whitegates Estate Agency Limited
- The Genie Group UK LTD
- Fcea Limited
- Newton & Derry Limited
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.
Board analysis for researchers
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.
7 directors on the board
- Gareth Meirion Samples Director · appointed 2020
- Claire Louise Noyce Director · appointed 2023
- Jonathan Graham Di - Stefano Director · appointed 2024
- Paul George Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
- Michelle Brook Director · appointed 2024
- Paul Martin James Latham Director · appointed 2013
Directors past 6 years
- Gareth Meirion Samples Director · appointed 2020
- Paul Martin James Latham Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michelle Brook Director · appointed 2024
Portfolio (6)
- Gareth Meirion Samples Director · appointed 2020
- Claire Louise Noyce Director · appointed 2023
- Jonathan Graham Di - Stefano Director · appointed 2024
- Paul George Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
- Paul Martin James Latham Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Dean Andrew Fielding Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08721920
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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