Frobisher(Second Investments)Limited
Company 00634149 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ashkin Shivaranjan Mittal Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- JR Projects LTD 1 shared director
- ASM London Limited 1 shared director
- ASM Capital Limited 1 shared director
- Solent Real Estate Management Limited 1 shared director
- Solent Real Estate Limited 1 shared director
- Innfield Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00634149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1959 |
| Address | 82A HORNTON STREET, LONDON, W8 7NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sara Gertrude Pinto ceased 2020-08-10
25-50% shares, 25-50% voting · notified 2016-12-06 - Evelyn Alison Doherty ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2020-08-10 - Gabrielle Joanne Pollecoff ceased 2020-11-14
25-50% shares, 25-50% voting · notified 2020-08-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Ashkin Shivaranjan Mittal Director · appointed 2020
Show 7 former officers
- Evelyn Alison Doherty Director · appointed 2009 · resigned 2020
- Gabrielle Joanne Pollecoff Director · appointed 2009 · resigned 2020
- Ann Beavan Dawson Secretary · appointed 2004 · resigned 2009
- Peter John Dawson Director · appointed 1995 · resigned 2009
- David Pinto Secretary · appointed 1978 · resigned 2010
- Sara Gertrude Pinto Director · resigned 2019
- Josephine Marie Ward-Lewis Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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