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Governance Register

Company

The Property Franchise Group PLC

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Dean Andrew Fielding 2021–2025 Director View profile
  2. Glynis Joan Frew 2021–2022 Director View profile
  3. Philip James Crooks 2015–2024 Director View profile
  4. David Arthur Raggett 2013–2025 Director View profile
  5. Ian Wilson 2013–2020 Director View profile
  6. Richard Wilson Martin 2013–2024 Director View profile
  7. Louise Joan George 2024–2025 Secretary View profile
  8. David Raggett 2022–2024 Secretary View profile
  9. Benjamin Scott 2021–2022 Secretary View profile
  10. Christopher Raymond Varley 2016–2020 Secretary View profile
  11. Susan Lesley Mcbride 2015–2016 Secretary 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.

Group

  1. 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

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

4.4y median 2.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Property 38Professional services 19Finance 18Business services 9Construction 3Manufacturing 2Health and social care 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.

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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