Franklin & Andrews Limited

Active04408389 Private limited company

Incorporated: 3 April 2002 (24 years)
Industry: Management consultancy activities other than financial management (70229)
Dormant Company (99999)
Directors: Richard Risdon
Charles Ralph Symons
Owned by: Mott Macdonald Group Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026

Also at Cambridge Education Associates Limited, Mott Macdonald Group Limited, Ewbank and Partners Limited · more companies

British

Born October 1974 (52)

Symons, Charles Ralph, Mr.

Director · Appointed 7 September 2026

Also at Cambridge Education Associates Limited, Lewes Road (Scaynes Hill) Management Co Ltd, Cambridge Education Limited · more companies

British

Born February 1974 (52)

Officer history (20 former)

7 September 2026

Appointed Symons, Charles Ralph, Mr. as Director

7 September 2026

Resigned Roud, Edwin George as Director

7 September 2026

Resigned Travers, Catherine Helen as Director

7 September 2026

Appointed Risdon, Richard, Mr. as Director

1 October 2025

Appointed Roud, Edwin George as Director

30 September 2025

Resigned Galbraith, Ian Martin Richard as Director

1 August 2022

Appointed Travers, Catherine Helen as Director

31 July 2022

Resigned Haigh, Michael David as Director

31 December 2020

Appointed Galbraith, Ian Martin Richard as Director

31 December 2020

Resigned Leonard, Guy William Ingledew as Director

30 June 2019

Appointed Haigh, Michael David as Director

30 June 2019

Resigned Howells, Keith John, Mr. as Director

31 March 2017

Resigned Field, Joanna Maria as Secretary

27 November 2015

Resigned Stovell, Kevin John as Director

27 January 2015

Resigned Lynn, Marjorie Eva as Secretary

27 January 2015

Appointed Field, Joanna Maria as Secretary

31 December 2010

Resigned Wickens, Peter John as Director

15 September 2009

Resigned Williams, Andrew Martin as Director

18 October 2007

Resigned Blackburn, Michael Orlando as Director

5 August 2005

Resigned Chesworth, Peter Michael as Director

29 July 2005

Appointed Wickens, Peter John as Director

29 July 2005

Appointed Stovell, Kevin John as Director

17 March 2004

Appointed Howells, Keith John, Mr. as Director

17 March 2004

Appointed Williams, Andrew Martin as Director

9 February 2004

Appointed Lynn, Marjorie Eva as Secretary

9 February 2004

Resigned Gregory, Philip Charles as Secretary

24 October 2003

Resigned Arnold, Kevin as Director

30 September 2002

Resigned Williams, Andrew Martin as Director

31 August 2002

Resigned Bishop, Martin William as Director

7 May 2002

Appointed Bishop, Martin William as Director

7 May 2002

Appointed Chesworth, Peter Michael as Director

7 May 2002

Appointed Williams, Andrew Martin as Director

7 May 2002

Appointed Blackburn, Michael Orlando as Director

7 May 2002

Appointed Arnold, Kevin as Director

7 May 2002

Appointed Leonard, Guy William Ingledew as Director

7 May 2002

Appointed Gregory, Philip Charles as Secretary

7 May 2002

Resigned Mawlaw Secretaries Limited as Corporate Secretary

7 May 2002

Resigned Finlayson, Andrew Colin as Director

7 May 2002

Resigned Willis, James Andrew as Director

3 April 2002

Appointed Mawlaw Secretaries Limited as Corporate Secretary

3 April 2002

Appointed Finlayson, Andrew Colin as Director

3 April 2002

Appointed Willis, James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mott Macdonald Group Limited

Corporate entity · Notified 3 April 2017

Owns 75–100% of shares

Private Limited Company

Reg. no. 1110949

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited

Cambridge Education Limited Owns 75–100% of shares

Ewbank and Partners Limited Owns 75–100% of shares

Ewbank Preece Consulting Limited Owns 75–100% of shares

Ewbank Preece Limited Owns 75–100% of shares

Franklin & Andrews Limited This company Owns 75–100% of shares

Mime Learning Limited Status not confirmedOwns 75–100% of shares

Mott Hay & Anderson International Limited Owns 75–100% of shares

Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares

Mott Macdonald Holdco Limited Owns 75–100% of shares

Mmra Limited Owns 75–100% of shares

Mott Macdonald International Limited Owns 75–100% of shares

Idsr Holdco Limited DissolvedOwns 75–100% of shares

Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares

Mott Macdonald Limited Owns 75–100% of shares

Bentley Holdings Limited Owns 75–100% of shares

J.N. Bentley Limited Owns 75–100% of shares

BMM JV Limited Owns 25–50% of shares

Cambridge Education Associates Limited Owns 75–100% of shares

Courtyard Group UK Limited DissolvedOwns 75–100% of shares

Franklin & Andrews International Limited Owns 75–100% of shares

Fulcrum First Limited Owns 75–100% of shares

HLSP Limited Owns 75–100% of shares

M2 (Water) LLP Right to 50–75% of surplus assets

Multi Design Consultants Limited Owns 75–100% of shares

Osprey Pmi Limited DissolvedOwns 75–100% of shares

Schema Associates Limited DissolvedOwns 75–100% of shares

Mott Macdonald Pension Trustee Limited Owns 75–100% of shares

Mott Macdonald Trustees Limited Owns 75–100% of shares

Multi Design Holdings Limited Owns 75–100% of shares

Needlemans Limited Status not confirmedOwns 75–100% of shares

And 5 more

Filings 117

Date	Description	Made Up To	PDF
18 September 2026	Accounts for a dormant company	31 December 2025	—
18 September 2026	Appointment of a director
18 September 2026	Appointment of a director
18 September 2026	Termination of appointment of a director
18 September 2026	Termination of appointment of a director