Franchise Brands PLC
Company 10281033 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.
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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.
7 directors on the board
- Stephen Glen Hemsley Director · appointed 2016
- Andrew Vincent Guilio Brattesani Director · appointed 2022
- Peter John Kear Director · appointed 2023
- Louise Joan George Director · appointed 2025
- Neil Julian Miller Director · appointed 2026
- Nigel William Wray Director · appointed 2016
- Peter John Molloy Director · appointed 2024
Directors past 6 years
- Stephen Glen Hemsley Director · appointed 2016
- Nigel William Wray Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Neil Julian Miller Director · appointed 2026
Portfolio (6)
- Stephen Glen Hemsley Director · appointed 2016
- Andrew Vincent Guilio Brattesani Director · appointed 2022
- Peter John Kear Director · appointed 2023
- Louise Joan George Director · appointed 2025
- Nigel William Wray Director · appointed 2016
- Peter John Molloy Director · appointed 2024
Left in the last 12 months
- Andrew John Mallows Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brendon Street Investments Limited 1 shared director
- Princes Group PLC 1 shared director
- Brendon Street Securities Limited 1 shared director
- Radwish Limited 1 shared director
- HY-PRO International Limited 1 shared director
- Willow Pumps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10281033 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/2016 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Glen Hemsley ceased 2022-03-10
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15 - Nigel William Wray ceased 2022-03-10
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Chipsaway International LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-15 - The Handyman VAN Limited
75-100% shares · notified 2016-07-15 - Barking MAD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Metro ROD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11 - Oven Clean Domestic Limited
75-100% shares · notified 2018-09-25 - WPL Group Holdings Limited
75-100% shares · notified 2019-10-07 - Azura Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Filta Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 - Hydraulic Authority I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 - Edwin Investments Limited ceased 2023-12-28
75-100% shares · notified 2016-07-15
Officers (20)
- Neil Julian Miller Director · appointed 2026
- Louise Joan George Director · appointed 2025
- Peter John Molloy Director · appointed 2024
- Peter John Kear Director · appointed 2023
- Andrew Vincent Guilio Brattesani Director · appointed 2022
- Stephen Glen Hemsley Director · appointed 2016
- Robin Christian Bellhouse Secretary · appointed 2016
- Nigel William Wray Director · appointed 2016
Show 12 former officers
- Andrew John Mallows Director · appointed 2024 · resigned 2026
- Mark Rupert Maxwell Fryer Director · appointed 2023 · resigned 2024
- Jason Charles Sayers Director · appointed 2022 · resigned 2023
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- Colin David Rees Director · appointed 2018 · resigned 2023
- John Christopher Stewart Dent Director · appointed 2017 · resigned 2022
- Julia Rosalind Choudhury Director · appointed 2016 · resigned 2023
- Mark Andrew Peters Secretary · appointed 2016 · resigned 2023
- David John Poutney Director · appointed 2016 · resigned 2023
- Timothy John Harris Director · appointed 2016 · resigned 2023
- Robin Nigel Auld Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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