---
title: "FRANKLIN HODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8
json: https://whiteintel.dev/api/public/dossier/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8
identifier: oo:GB-COH-04243499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANKLIN HODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04243499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8  

## Ownership & control

### Owners / controllers

- **CARTER THERMAL INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27c4d576-3593-51f5-a32e-be4f8ba69402
- **Carter Thermal Industries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6446b8ba-08c4-433a-b6ea-2ee6a0fe449b

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04243499`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-29
- **Registered office:** 90 Lea Ford Road, Birmingham, B33 9TX, England
- **SIC:** 74990

### Officers

- SCOTT, John Carter — secretary · British · appointed 2004-09-27
- MADELIN, Peter Richard — director · British · appointed 2021-09-13
- SCOTT, John Carter — director · British · appointed 2004-09-27
- CAUNCE, Graham Thomas — secretary · British · appointed 2001-06-29 · resigned 2004-09-27
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-06-29 · resigned 2001-06-29
- CAUNCE, Graham Thomas — director · British · appointed 2001-06-29 · resigned 2004-09-27
- EDWARDS, Christopher Kevin — director · British · appointed 2004-09-27 · resigned 2011-03-31
- HALL, John Henry — director · British · appointed 2004-09-27 · resigned 2010-10-27
- LING, Derek John — director · British · appointed 2001-06-29 · resigned 2004-09-27
- SHUTLER, Mark Richard Scott — director · British · appointed 2001-06-29 · resigned 2004-09-27
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2001-06-29 · resigned 2001-06-29
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-06-29 · resigned 2001-06-29

### Beneficial owners (Persons with Significant Control)

- [Carter Thermal Industries Limited](https://whiteintel.dev/entity/6446b8ba-08c4-433a-b6ea-2ee6a0fe449b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04243499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04243499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANKLIN HODGE LIMITED**. Human view: https://whiteintel.dev/entity/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ded264b-68cd-5b37-bdbc-fe98a7ae92b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._