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FIRMFRAME LTD
ACTIVE- Company number
- 08412446
- Incorporated
- 2013-02-20
- Last updated
- 12 Sept 2026
- Registered office
- THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM
- SIC
- 74990
No share issues or funding rounds.
Shareholders (as of 2026-02-20)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| JOHN THOMAS CARRUTH BENJAMIN DUNHAM PETER JOHN MARSH KENNY MCMULLAN ROBERT LOUIS TUFFIN | ORDINARY | 1 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
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Active companies with the same SIC code: 74990 (Non-trading company).
Financial Data
Sign up to view →Period ending 2025-02-28
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (5)
John Carruth
directorsince 2021-01-25
Benjamin Dunham
directorsince 2021-01-25
Peter Marsh
directorsince 2021-01-25
Kenny Mcmullan
directorsince 2021-01-25
Robert Tuffin
directorsince 2021-01-25
PSCs (5)
Mr Benjamin Dunham
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Mr John Thomas Carruth
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Mr Peter John Marsh
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Mr Kenny Mcmullan
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Mr Robert Louis Tuffin
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Laurence Edward Buckley
Individual person with significant control · Ceased: 2021-10-14
Resigned Officers(3)
ShowHide
These are the directors and secretaries who have left FIRMFRAME LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Laurence Buckley resigned 2021-04-20
Jeremy Fentiman resigned 2021-02-23
Douglas Smart resigned 2021-02-23