The PLC Board comprises three executive directors – Executive Chairman, Stephen Hemsley, Group CEO Peter Molloy, Interim Chief Financial Officer, Andrew Mallows and four non-executive directors. Three are independent non-executive directors, Peter Kear, Louise George and Andy Brattesani. Nigel Wray is considered by the Board to be a non-independent Non-Executive Director.
Board of Directors
Stephen Hemsley
Executive Chairman
Stephen co-founded Franchise Brands in 2008 and has since led the development of the business, including the IPO and external growth. He is a Chartered Accountant by training and spent nine years with 3i becoming an Investment Director. He then joined Domino’s Pizza Group as Finance Director, progressing to CEO, Executive Chairman and Non-executive Chairman. During this time he took Domino’s Pizza Group from private ownership to a FTSE250 company with a market capitalisation of almost £1.5bn. He retired as Non-executive Chairman in 2019 after 21 years with the business to focus exclusively on Franchise Brands.
Peter Molloy
Chief Executive Officer
Peter has over 35 years of management and commercial experience. He joined Metro Rod in 2003 and was promoted to Commercial Director in 2005 and to Managing Director in 2017, following the acquisition by Franchise Brands. He was appointed as Group CEO on 22 October 2024, having previously served as a Director of the Company from March 2018 to October 2023 when he held business and later divisional roles. As Group CEO he has responsibility for the day-to-day leadership of Franchise Brands across our four principal divisions and shared central functions, and driving the implementation of our strategy, business performance and accelerating the integration of the group. Before joining Metro Rod, he was Managing Director of a UK business within the Saint-Gobain Group.
Andrew Mallows
Chief Financial Officer
Andrew originally joined Franchise Brands in 2016 as Finance Director, and since 2017 has been the Group’s Commercial Director, in which capacity he served as a Director of the Company at various times. Andrew was appointed as a Director of the Company and as our CFO on an interim basis on 19 June 2024, and his appointment was confirmed on a permanent basis on 13 February 2025. He has significant experience in franchising and business development and was Finance Director of Domino’s Pizza Group from 2001 to 2004 before being appointed as its Business Development Director.
Peter Kear
Senior Independent Non-executive Director
Peter is a highly experienced public company director with substantial experience in business building and management in the technology sector. He co-founded Celebrus Technologies plc (originally IS Solutions plc, then D4t4 Solutions plc) in 1985 and was responsible for sales and business development before being appointed CEO in 2016. During his tenure as CEO, Celebrus achieved substantial growth in revenue and profits, growing from a market capitalisation of c.£40m to c.£160m when he stood down in 2022. Peter has experience of both the London Stock Exchange’s Main Market and AIM. Peter was appointed as a Director of the Company in October 2023.
Louise George
Independent Non-executive Director
Louise is a highly experienced Chief Financial Officer with over 20 years’ board-level service with quoted companies, including substantial experience of franchised businesses. Between 2014 and 2024 she was CFO of Belvoir Group (now part of The Property Franchise Group), one of the largest UK property franchise groups. She helped take the business, via a buy and build strategy, to a multi-brand franchise group of scale providing a range of complementary services to customers. Prior to that role, she was Finance Director and Company Secretary of AIM-quoted Image Scan Holdings between 2002 and 2014. Louise is a Chartered Accountant, having qualified with Ernst & Young in 1991. She is also a Chartered Governance Professional.
Andy Brattesani
Independent Non-executive Director
Andy is an experienced banking professional with extensive experience in the franchising sector. From 2016 until recently he was UK Head of Franchise at HSBC, the market leader in the UK franchise sector. As well as supporting the growth of HSBC’s franchise business in the UK, Andy has also led the expansion of HSBC’s franchise model internationally. Andy’s career in banking over the past 30 years has also encompassed roles with HBOS, RBS and Standard Chartered. Andy was appointed as a Director of the Company in September 2022.
Nigel Wray
Non-Executive Director
Nigel co-founded Franchise Brands in 2008. He is an entrepreneurial investor in both public and private companies. Currently he is a substantial shareholder and Director at Chapel Down Group plc and is a significant investor in a wide ranging number of AIM quoted companies, as well as a number of private companies, including Saracens Rugby Club. He is a former Director and was a significant shareholder in Domino’s Pizza Group. He was appointed as a Director of the Company in July 2016.
Rob Bellhouse
Company Secretary (non-board)
Rob is a commercially focused Chartered Governance Professional who previously served as an independent Non-executive director of the Group from the IPO in July 2016 until October 2023, when he was appointed as Company Secretary. He has almost 40 years’ experience gained in FTSE Main Market and AIM quoted companies. Rob was previously Company Secretary of Greene King, Lonmin and De La Rue. He also held a number of senior company secretarial appointments during an interim/freelance career, including Company Secretary of Domino’s Pizza Group and Deputy Secretary of Rio Tinto plc. Rob was chosen as his professional body’s Company Secretary of the Year in 2014.
Management Board
The Management Board is responsible for the day-to-day operational and financial management of the business and the delivery of the Group’s strategic plan. In addition to the two Executive Directors and the Company Secretary, the following serve as members of the Management Board which is chaired by Peter Molloy.
Mark Boxall
Chief Operating Officer
Mark was previously COO of D4t4Solutions, an AIM listing IT provider, specialising in data solutions. He has considerable operational, sales and financial experience having been both board director and senior manager at technology consultancies and product-based technology companies such as rbase, Morse, PTC and Siemens, and more recently Dell EMC.
Julia Choudhury
Corporate Development Director
Julia has 35 years of commercial, finance and investment experience. Julia joined the Group at its formation in 2008 and has a particular focus on corporate development, which includes acquisitions. Between 1997 and 2005, Julia held a number of senior management roles at AXA Investment Managers, including Managing Director of the UK operation. Her early career was spent in corporate finance and investment management with BZW in London and Asia.
Robin Auld
Group Marketing Director
Robin oversees consumer, trade and franchise recruitment marketing activity ensuring continual evolution of strategy and best practice in execution. He joined Franchise Brands in 2010 and has a successful track record of marketing success over 25 years. He is best known for his work at Domino’s Pizza Group as Sales & Marketing Director.
Beth Peace
Group Finance Director
Beth was appointed to her current role in February 2025, having previously been Finance Director in the Water & Waste Services Division. She joined the Group in 2019 as Finance Director of Metro Rod. A chartered accountant, she previously worked for the whisky producer Whyte & Mackay.
Harald Overwater
Managing Director, Pirtek Benelux
Harald Overwater is an experienced professional with a background in engineering, sales and management, particularly in the aerospace and industrial sectors. He was appointed to his current role in 2016, having previously been CEO of Schindler Elevators & Escalators Netherlands from 2012 to 2016 and Managing Director of Senior Aerospace Bosman from 1995 to 2012. Between 2013 and 2014 he served as a non-executive board member at Möhringer Elevators. He studied corporate law and holds a master’s degree in financial law and an MBA from Erasmus University Rotterdam.
Adam Burrows
Managing Director Pirtek UK & Ireland
Adam has been a key member of the management team since joining the business in 2017 and has been responsible for delivering substantial growth in sales through building strong relationships with franchisees and customers. Adam was promoted to Managing Director following the acquisition by Franchise Brands in 2023. Prior to joining Pirtek, Adam held senior management roles within a large European MRO Engineering business focusing on Sales, Operations and Marketing.
Torsten Moldenhauer
Managing Director, Pirtek Germany and Austria
Torsten joined Pirtek in 2019 as Finance Director for Germany and Austria and has since made a significant contribution to the company’s development. In addition to the digitalisation and automation of processes in the finance department, he was responsible for modernising the warehouse, including the relocation of Pirtek Germany to the new Support Centre in Cologne. Before Torsten joined Pirtek, he spent 10 years in various finance and management roles for the Ericsson Group in Germany.
Jason Sayers
Chairman Filta International
Jason Sayers founded Filta in 1996 and took the business to the US in 2003. Prior to the merger with Franchise Brands he was Group CEO of what became an AIM quoted company. Following the acquisition, he was subsequently CEO and now Chairman of Filta International with responsibility for growing the Filta businesses in North America.
Tom Dunn
CEO Filta North America
Tom is an accomplished US franchise industry veteran with over 25 years’ experience. Tom joined Filta in 2009, first serving as the VP of Sales, then promoted to COO in 2011. In 2019 he became responsible for the North American business. Tom spent the earlier part of his career in the hospitality sector with both hotel and restaurant franchisors.
John Michals
COO Filta North America
John Michals was recently appointed COO of Filta US. His background is in financial commodities having managed a derivatives brokerage desk for 13 years. John joined Filta as a franchisee in 2019 and quickly grew his NJ based business from startup to the 4th largest in the Filta network.
Steve Chambers
Chief Operating Officer, Metro Rod & Metro Plumb
Steve has over 10 years of experience with Metro Rod, having joined the company in 2013 as a contact centre agent. Over the years, Steve has developed extensive management experience and a deep understanding of franchising and the drainage and plumbing industry helping drive growth and operational success for both Metro Rod and Metro Plumb. Promoted to Chief Operating Officer in 2024, following a tenure as Franchise Director, Steve is now responsible for overseeing the growth, operations, and strategic direction of the business, ensuring it continues to deliver outstanding service to customers and support for franchisees.
Tim Harris,
Managing Director, B2C Division
Tim is a seasoned franchise professional with over 30 years’ experience of successfully developing automotive, commercial and domestic franchise businesses in both international and UK markets. Tim joined the Group in 2008 and is the Managing Director of the B2C Division. Prior to joining the Group, Tim held senior sales positions at a number of franchisor companies.
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