Thomas Franklin Developments Limited
Company 12252732 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.
4 directors on the board
- Carl Lewis Ponder Director · appointed 2019
- Jennifer Janine Ponder Director · appointed 2019
- Elton Clark James Director · appointed 2021
- Deborah Wendy James Director · appointed 2019
Directors past 6 years
- Carl Lewis Ponder Director · appointed 2019
- Jennifer Janine Ponder Director · appointed 2019
- Deborah Wendy James Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Deborah Wendy James Director · appointed 2019
Portfolio (3)
- Carl Lewis Ponder Director · appointed 2019
- Jennifer Janine Ponder Director · appointed 2019
- Elton Clark James Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Avonhill Regeneration Limited 2 shared directors
Connected through a shared director
- Ponder Property & Maintenance LTD 1 shared director
- Mariana WM Limited 1 shared director
- Vertica Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12252732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2019 |
| Address | SPRING HILL FARM KEYS LANE, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7SA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ponder Commercial Limited
25-50% shares, 25-50% voting · notified 2026-01-30
Officers (4)
- Elton Clark James Director · appointed 2021
- Carl Lewis Ponder Director · appointed 2019
- Jennifer Janine Ponder Director · appointed 2019
- Deborah Wendy James Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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