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Companies/05171922

Thomas Franks Limited

Private Limited Company · Hook Norton Banbury

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
FB
Mr Francis John BothwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 251157582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 27 historical
ZT
Zacharias ToumaziCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+3 others
MM
Melanie MortCurrent director
Appointed 2024-03-01 · 2 yrs · Director
CR
Christopher RussellCurrent director
Appointed 2022-12-01 · 3 yrs · Director
CL
Claire LongCurrent director
Appointed 2022-12-01 · 3 yrs · Director
RD
Rajdeep DhaliwalCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
GB
Gerard BurdenCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+2 others
GL
George LittleCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+4 others
EB
Emma BothwellCurrent director
Appointed 2022-08-01 · 4 yrs · Director
BS
Blain ShepherdCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+5 others
VF
Victoria FreemanCurrent director
Appointed 2021-07-01 · 5 yrs · Director
GY
Gavin YoungCurrent director
Appointed 2018-05-18 · 8 yrs · Director
+2 others
LW
Lorraine WrightCurrent director
Appointed 2008-12-01 · 17 yrs · Company Director
FB
Francis BothwellCurrent director
Appointed 2004-07-06 · 22 yrs · Company Director
+2 others
Show 27 historical appointments
PH
Paul HurrenResigned director
Resigned 2022-12-01 · Director
CF
Caroline FryResigned director
Resigned 2022-12-01 · 2 yrs · Director
CB
Christine BaileyResigned director
Resigned 2022-01-18 · 3 yrs · Director
JG
Jonathan GrimaResigned director
Resigned 2021-12-15 · 4 yrs · Director
JG
Jeremy GibsonResigned director
Resigned 2020-10-01 · 1 yr · Director
AD
Andrew DaviesResigned director
Resigned 2020-02-01 · 5 yrs · Director
TB
Timothy BertramResigned director
Resigned 2019-12-10 · 5 yrs · Company Director
CP
Christopher PearceResigned director
Resigned 2018-05-18 · 1 yr · Director
TC
Tim CooperResigned director
Resigned 2017-09-01 · 3 yrs · Director
CD
Charlotte DaviesResigned director
Resigned 2017-09-01 · 3 yrs · Director
PC
Philippa CreswellResigned director
Resigned 2016-11-25 · Company Director
JC
Jason CloeteResigned director
Resigned 2016-06-01 · Director
FA
Felicity AskaResigned director
Resigned 2015-10-01 · Director
SC
Simon CuleResigned director
Resigned 2015-10-01 · 5 yrs · Director
JB
Jamie BurrellResigned director
Resigned 2015-10-01 · 4 yrs · Director
JB
John BrownResigned director
Resigned 2010-04-22 · 3 yrs · Director
LW
Lorraine WrightResigned secretary
Resigned 2010-01-15 · 16 yrs
RV
Roger VerrallResigned director
Resigned 2007-07-01 · Contract Catering
JC
John CassidyResigned director
Resigned 2007-07-01 · 3 yrs · Company Director
EB
Emma BothwellResigned secretaryResigned director
Resigned 2005-12-21 · 4 yrs · Company Director
GH
Gary HallResigned director
Resigned 2005-12-21 · 1 yr · Company Director
FB
Francis BothwellResigned secretary
Resigned 2004-09-09 · 1 yr · Company Director
KH
Keith HathawayResigned secretary
Resigned 2004-07-06
TB
Thomas BarrettResigned director
Resigned 2004-07-06 · Company Director

Board profile

People with appointments
13
Directors assessed
13
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active