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SIX Frognal (N.W.3.) (Management) Limited

SIX Frognal (N.W.3.) (Management) Limited is an active UK company (number 01102961), incorporated 1973, with 3 current directors including Dr Jane Shirazi and Andrew Stephen Kocen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is SIX Frognal (N.W.3.) (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Von Bennigsen 2004-2012 Director View profile
  2. Terence Robert Redwood 2002-2005 Director View profile
  3. Tamar Bella Arnon 2002-2007 Director View profile
  4. Roger Campbell Wiltshire 1998-2004 Director View profile
  5. Rosemarie Ann Bailey 1998 Director View profile
  6. Dr Rosemary Sumner 1993 Director View profile
  7. Wilhelmine Glover 1998 Director View profile
  8. Shamsi Saber Pillai 1997 Director View profile
  9. Mark Adrian Bailey 1998 Director View profile
  10. Paul Hoeflein 2009 Director View profile
  11. Gillian Ethel Cartwright 2005 Director View profile
  12. Rosemary Sprigg 1998 Director View profile
  13. Nedumpillil Rajendran Pillai 1997 Director View profile
  14. John Cutner 2007 Director View profile
  15. Elisabeth Ann Kocen 1998-2021 Secretary View profile
  16. Samineh Kashfi 1997-2026 Secretary View profile
  17. Elspeth Flora Munro 1993-2002 Secretary View profile
  18. Ronald Weitzman 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1973

Financials

Net assets
£48,055
Total assets
£48,055
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£48,055
2025-12-31Not reported£48,055

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

8.4y median 6.7y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Arts and leisure 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01102961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data