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Company

MB Franchise Board Limited

MB Franchise Board Limited is an active UK company (number 13925625), incorporated 2022, with 4 current directors including Benjamin Sowersby and Andrew James Kerrane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MB Franchise Board Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Steven Graham Bridge 2024-2026 Director View profile
  2. Jeffrey Carne 2024-2025 Director View profile
  3. Rory Gordon Durnford Allen 2022-2024 Director View profile
  4. Keith Leslie Sims 2022-2025 Director View profile
  5. John Martin Keogh 2022-2025 Director View profile
  6. Lee Seward 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2022

Ownership

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.

  • Richard Wheeler
    significant influence · notified 2022-02-18 - confirmed: also a director of this company
  • Lee Seward ceased 2025-03-31
    significant influence · notified 2022-02-18
  • 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.
  • Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. MB Franchise Board Limited is controlled by Richard Wheeler
    Evidence
    active significant influence · notified 2022-02-18 · source: Companies House PSC register

Ultimately controlled by Richard Wheeler.

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.

Financials

Net assets
£58,772
Total assets
£58,772
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

1.7y median 1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Retail and trade 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
13925625
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data