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Company · London

Pell Frischmann Consulting Engineers LTD.

Engineering related scientific and technical consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Adam Lee 2019-2021 Director View profile
  2. Jonathan Barry Grady 2016-2019 Director View profile
  3. Richard John Barrett 2014-2016 Director View profile
  4. Carl Vinson Powell 2012-2015 Director View profile
  5. Tushar Sudhakar Prabhu 2010-2019 Director View profile
  6. Andrew John Tunstall 2007-2011 Director View profile
  7. Linda Susan Roberts 2003-2026 Director View profile
  8. Dr Wilem William Frischmann 2015 Director View profile
  9. Sudhakar Shrirang Prabhu 2013 Director View profile
  10. Malcolm Lawrence Anderson Moncrieff 2004 Director View profile
  11. Norman William Carmichael 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
20/05/1975
Registered office
London
Previous names
Conseco International Limited (until 05/05/2023)

Ownership

Owned by (2) 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.

Group

  1. Pell Frischmann Consulting Engineers LTD. is controlled by PF Consulting Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-31 · source: Companies House PSC register
  2. PF Consulting Group LTD. is controlled by Rsbg UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Rsbg UK LTD is controlled by Rsbg Investment Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Rsbg Investment Holding Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

4.6y median 4.6y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 14Business services 1Finance 1Property 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.

Sources

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

Record details
Company number
01213169
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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