The Property Franchise Group PLC
Company 08721920 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gpea Limited 3 shared directors
- Whitegates Estate Agency Limited 2 shared directors
- Xperience Franchising Limited 2 shared directors
- Hunters (Midlands) Limited 2 shared directors
- Hunters Survey & Valuation Limited 2 shared directors
- Hunters Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08721920 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/10/2013 |
| Address | 2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Wilson Martin ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Claire Georgina Devine Secretary · appointed 2025
- Benjamin Peter Dodds Director · appointed 2025
- Jonathan Graham Di - Stefano Director · appointed 2024
- Paul George Director · appointed 2024
- Michelle Brook Director · appointed 2024
- Claire Louise Noyce Director · appointed 2023
- Gareth Meirion Samples Director · appointed 2020
- Paul Martin James Latham Director · appointed 2013
Show 11 former officers
- Louise Joan George Secretary · appointed 2024 · resigned 2025
- David Raggett Secretary · appointed 2022 · resigned 2024
- Benjamin Scott Secretary · appointed 2021 · resigned 2022
- Dean Andrew Fielding Director · appointed 2021 · resigned 2025
- Glynis Joan Frew Director · appointed 2021 · resigned 2022
- Christopher Raymond Varley Secretary · appointed 2016 · resigned 2020
- Philip James Crooks Director · appointed 2015 · resigned 2024
- Susan Lesley Mcbride Secretary · appointed 2015 · resigned 2016
- David Arthur Raggett Director · appointed 2013 · resigned 2025
- Ian Wilson Director · appointed 2013 · resigned 2020
- Richard Wilson Martin Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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