Executive Committee: Franchise Brands plc

Manager
Positions heldSince
Peter Molloy

Peter Molloy

63 year

Chief Executive Officer 2024-10-22
Robin Bellhouse

Robin Bellhouse

60 year

Corporate Secretary 2023-10-01
Mark Geoffrey Boxall

Mark Geoffrey Boxall

61 year

Chief Operating Officer 2024-06-19
Robin Auld

Robin Auld

49 year

Sales & Marketing 2009-12-31
Colin Rees

Colin Rees

55 year

Chief Tech/Sci/R&D Officer 2017-03-31
Andrew Mallows

Andrew Mallows

55 year

Director of Finance/CFO 2024-06-19

Composition of the Board of Directors: Franchise Brands plc

Director
CommitteesSince
Stephen Hemsley

Stephen Hemsley

67 year

Nominating Committee 2016-07-14
Andrew Brattesani

Andrew Brattesani

62 year

Compensation Committee 2022-09-11
Nominating Committee 2022-09-11
Audit Committee Chair
Peter Kear

Peter Kear

69 year

Compensation Committee Chair 2023-10-01
Nominating Committee Chair 2023-10-01
Nigel Wray

Nigel Wray

76 year

Nominating Committee 2016-07-14
Andrew Mallows

Andrew Mallows

55 year

Director/Board Member 2022-07-25

Former Officers and Directors: Franchise Brands plc

Insider
Positions held
SinceUntil
Mark Fryer
Mark Fryer
Director/Board Member 2023-08-01 2024-06-19
Director of Finance/CFO 2023-08-01 2024-06-19
John Christopher Dent
John Christopher Dent
Director/Board Member 2017-07-16 2021-12-30
Director of Finance/CFO 2017-07-16 2021-12-30
Paul Below
Paul Below
Director of Finance/CFO - 2017-07-16
David Poutney
David Poutney
Director/Board Member 2016-07-14 -
Independent Dir/Board Member 2016-07-14 -
Mark Peters
Mark Peters
Corporate Secretary 2008-08-31 -
Angela Crawford-Ingle
Angela Crawford-Ingle
Director/Board Member - -
Brian Joseph Hogan
Brian Joseph Hogan
Director/Board Member - -
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 12
Female 1

Of which Executive Committee

Male 6
Female 0

Of which Directors

Male 5
Female 0
ESG Refinitiv
C-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Franchise Brands plc
Franchise Brands plc is a United Kingdom-based multi-brand franchisor focused on building businesses primarily via a franchise model. It has a combined network of over 625 franchisees across seven franchise brands in ten countries covering the United Kingdom, North America, and Europe. Its segments include Pirtek, Water & Waste, Filta International, B2C, Azura, and other operations. Its Pirtek segment operates through a network of depots providing on-site hydraulic hose replacement in eight European countries. Its Water &Waste Services segment includes drainage, plumbing, pump maintenance and installation, and services to commercial kitchens. Its Filta International segment operates a franchise network that comprises the franchise activities of Filta in North America and mainland Europe. The B2C segment comprises the ChipsAway, Ovenclean and Barking Mad franchise businesses. The Azura division is a franchise management software system developer.
Employees
650
More about the company