Company · London

BBB Franchise LTD

Other amusement and recreation activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 3

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Graham John Bird 2021-2026 Director View profile
Richard James Beese 2021-2021 Director View profile
David James White 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other amusement and recreation activities n.e.c.
Incorporated: 26/02/2020
Registered office: London
Previous names: AGD Leisure LTD (until 12/05/2021)

Ownership

Owned by (4) 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.

XP Factory PLC
75-100% shares, 75-100% voting · notified 2021-11-23
MFT Capital LTD ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
13368536 ceased 2021-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
MFT Capital LTD ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
Possible match - 131 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 131 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

BBB Franchise LTD is controlled by David White
Evidence
ceased 75-100% shares · notified 2020-02-26, ceased 2021-10-21 · source: Companies House PSC register

Ultimately controlled by David White.

29 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

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.

1 directors on the board

Richard John Harpham Director · appointed 2021

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Richard John Harpham Director · appointed 2021

also govern a charity

Left in the last 12 months

Graham John Bird Director · appointed 2021 · 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.

Hospitality 10Arts and leisure 6Other services 6Business services 1Professional services 1Retail and trade 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 12484144
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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