# Frankham Consultancy Group Limited

## Details

- **Company number:** [04409614](https://find-and-update.company-information.service.gov.uk/company/04409614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2002
- **Registered office:** IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, DA14 5AE
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Brandhurst Limited (until 15 Jul 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHITTY, Richard John | director | 22 May 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frankham Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2023 |
| Frankham 2020 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 | 3 Apr 2023 |
| Frankham National Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £17,755,767 | £4,510,439 | £2,975,031 | 152 |
| 31 Mar 2024 | £16,513,774 | £4,077,581 | £1,706,749 | 135 |
| 31 Mar 2023 | £21,073,841 | £3,838,156 | £3,215,707 | 153 |
| 31 Mar 2022 | - | £1,742,448 | £1,564,134 | 144 |
| 31 Mar 2021 | - | £1,186,980 | £695,264 | 150 |
| 31 Mar 2020 | - | £1,187,855 | £7,207 | 142 |
| 31 Mar 2019 | - | £980,041 | £232,772 | - |
| 31 Mar 2018 | £8,685,943 | £918,060 | £202 | - |



## Owned by

Frankham Consultancy Group Limited → [Frankham National Limited](/company/14729645) → [LEO Bidco Limited](/company/16819159) → [LEO Midco Limited](/company/16819011) → [LEO Topco Limited](/company/16815876) → [LDC (Managers) Limited](/company/02495714)



## Controls

- [Frankham Projects Limited](/company/03572003) (03572003)
- [Frankham Risk Management Services Limited](/company/05138834) (05138834)
- [Lane & Frankham Limited](/company/08357709) (08357709)



## Directors' other companies

- [CHITTY, Richard John](/person/7371196) - director at [Frankham Risk Management Services Limited](/company/05138834)



## Companies at the same address

- [Frankham Projects Limited](/company/03572003) (03572003)
- [Frankham Risk Management Services Limited](/company/05138834) (05138834)
- [Lane & Frankham Limited](/company/08357709) (08357709)
- [Robson Frankham Limited](/company/12634095) (12634095)