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Companies/16013167

Franklin Jv Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AB
Mr Alastair Albert David BalfourIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-03 · No cessation recorded

Source record 139239343
Osprey Iv (Sm) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 150289674
Show 1 ceased record
Osprey Investors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2024-12-03

Source record 142679278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SL
Simon LovatCurrent director
Appointed 2024-12-03 · 1 yr · Director
+6 others
TW
Thomas WeismanCurrent director
Appointed 2024-10-11 · 2 yrs · Director
+9 others
NR
Nick RoseCurrent director
Appointed 2024-10-11 · 2 yrs · Director
+4 others

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active