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Companies/08621293

Alfred Franks & Bartlett Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Afb Organisation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 180539574
Show 3 ceased records
LC
Mr Laurence Murray CowanIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2024-10-24

Source record 170044086
CR
Mr Clive Nicholas ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-10-24

Source record 170044092
DS
Mr Daniel SamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-03-07

Source record 170044500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LR
Luke ReidCurrent director
Appointed 2025-05-19 · 1 yr · Managing Director
+5 others
CR
Clive ReidCurrent director
Appointed 2013-07-23 · 13 yrs · Chief Executive Officer
+17 others
Show 2 historical appointments
BK
Barbara KahanResigned director
Resigned 2013-07-23 · Consultant
LC
Laurence CowanResigned director
Resigned 2013-07-23 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active