FRANKLIN & ANDREWS LIMITED

Company summary

Company number: 04408389
Status: ACTIVE
Incorporated / age: 3 April 200224 years
Registered office: 10 Fleet Place, London, EC4M 7RB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
Nature of business
Management consultancy activities other than financial management
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RISDON, Richard, Mr. ACTIVE	Director	07 Sep 2026		United Kingdom	October 1974	10, Fleet Place, London, EC4M 7RB, United Kingdom
SYMONS, Charles Ralph, Mr. ACTIVE	Director	07 Sep 2026		United Kingdom	February 1974	10, Fleet Place, London, EC4M 7RB, United Kingdom
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GREGORY, Philip Charles RESIGNED	Secretary	07 May 2002	09 Feb 2004			Mulberry House, 26 North Grove Highgate, London, N6 4SL
LYNN, Marjorie Eva RESIGNED	Secretary	09 Feb 2004	27 Jan 2015			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 2002	07 May 2002			20, Black Friars Lane, London, EC4V 6HD
ARNOLD, Kevin RESIGNED	Director	07 May 2002	24 Oct 2003	United Kingdom	October 1965	The Old Post House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AR
BISHOP, Martin William RESIGNED	Director	07 May 2002	31 Aug 2002		April 1947	67 Rivermead Court, London, SW6 3RZ
BLACKBURN, Michael Orlando RESIGNED	Director	07 May 2002	18 Oct 2007		October 1945	7 More Close, Purley, Surrey, CR8 2JN
CHESWORTH, Peter Michael RESIGNED	Director	07 May 2002	05 Aug 2005		June 1945	The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
FINLAYSON, Andrew Colin RESIGNED	Director	03 Apr 2002	07 May 2002		October 1948	10 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
GALBRAITH, Ian Martin Richard RESIGNED	Director	31 Dec 2020	30 Sep 2025	England	July 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
HAIGH, Michael David RESIGNED	Director	30 Jun 2019	31 Jul 2022	United Kingdom	June 1960	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HOWELLS, Keith John, Mr. RESIGNED	Director	17 Mar 2004	30 Jun 2019	England	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
LEONARD, Guy William Ingledew RESIGNED	Director	07 May 2002	31 Dec 2020	England	November 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ROUD, Edwin George RESIGNED	Director	01 Oct 2025	07 Sep 2026	United Kingdom	September 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
STOVELL, Kevin John RESIGNED	Director	29 Jul 2005	27 Nov 2015	United Kingdom	July 1952	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
TRAVERS, Catherine Helen RESIGNED	Director	01 Aug 2022	07 Sep 2026	England	October 1964	10, Fleet Place, London, EC4M 7RB, United Kingdom
WICKENS, Peter John RESIGNED	Director	29 Jul 2005	31 Dec 2010	England	January 1950	25 Longmoore Street, London, SW1V 1JQ
WILLIAMS, Andrew Martin RESIGNED	Director	17 Mar 2004	15 Sep 2009	England	October 1960	8 Brook Road, Mountfitchet, Stansted, Essex, CM24 8BB
WILLIAMS, Andrew Martin RESIGNED	Director	07 May 2002	30 Sep 2002		October 1960	Belthorn House, Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS
WILLIS, James Andrew RESIGNED	Director	03 Apr 2002	07 May 2002	United Kingdom	October 1957	44 Alric Avenue, New Malden, Surrey, KT3 4JN

RISDON, Richard, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

SYMONS, Charles Ralph, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GREGORY, Philip Charles RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 09 Feb 2004
Address: Mulberry House, 26 North Grove Highgate, London, N6 4SL

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 27 Jan 2015
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2002
Resigned on: 07 May 2002
Address: 20, Black Friars Lane, London, EC4V 6HD

ARNOLD, Kevin RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Old Post House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AR

BISHOP, Martin William RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Aug 2002
Date of birth: April 1947
Address: 67 Rivermead Court, London, SW6 3RZ

BLACKBURN, Michael Orlando RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 18 Oct 2007
Date of birth: October 1945
Address: 7 More Close, Purley, Surrey, CR8 2JN

CHESWORTH, Peter Michael RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 05 Aug 2005
Date of birth: June 1945
Address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB

FINLAYSON, Andrew Colin RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 07 May 2002
Date of birth: October 1948
Address: 10 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG

GALBRAITH, Ian Martin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

LEONARD, Guy William Ingledew RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ROUD, Edwin George RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

TRAVERS, Catherine Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: October 1964
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

WICKENS, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: 25 Longmoore Street, London, SW1V 1JQ

WILLIAMS, Andrew Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 15 Sep 2009
Country of Residence: England
Date of birth: October 1960
Address: 8 Brook Road, Mountfitchet, Stansted, Essex, CM24 8BB

WILLIAMS, Andrew Martin RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 30 Sep 2002
Date of birth: October 1960
Address: Belthorn House, Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS

WILLIS, James Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 44 Alric Avenue, New Malden, Surrey, KT3 4JN

Filing history

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