Company · Leeds
Hector Francis Limited
Other activities of employment placement agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities of employment placement agencies
- Incorporated
- 06/02/2023
- Registered office
- Leeds
- Previous names
- Kerv02 LTD (until 08/09/2023)
Ownership
Owned by (3) 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.
- Marc Thomas Rayner ceased 2023-09-18
75-100% shares, 75-100% voting · notified 2023-02-06 - C Franks Holdings LTD
25-50% shares, 25-50% voting · notified 2023-09-18 - Kerv Capital Limited
50-75% shares, 50-75% voting · notified 2023-09-18
Group
- Hector Francis Limited
is controlled by Marc Thomas Rayner
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-02-06, ceased 2023-09-18 · source: Companies House PSC register
Ultimately controlled by Marc Thomas Rayner.
16 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.
3 directors on the board
- Marc Thomas Rayner Director · appointed 2023
- Callum David Glenn Franks Director · appointed 2023
- Andrew George Wardill Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Marc Thomas Rayner Director · appointed 2023
- Callum David Glenn Franks Director · appointed 2023
- Andrew George Wardill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14641127
- 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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