Pell Frischmann Consulting Engineers LTD.
Company 01213169 Active
Connected board network
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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.
2 directors on the board
- Ross Starling Director · appointed 2024
- Iain Alexander Bisset Director · appointed 2019
4.6y median 4.6y
average tenure
7.5y
longest tenure
Directors past 6 years
- Iain Alexander Bisset Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ross Starling Director · appointed 2024
- Iain Alexander Bisset Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Linda Susan Roberts Director · appointed 2003 · resigned 2026
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.
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.
Related organisations
- Pell Frischmann Consultants Limited 2 shared directors
- Pell Frischmann Limited 2 shared directors
- PF Consulting Group LTD. 2 shared directors
- Bernwood E C S Limited 2 shared directors
Connected through a shared director
- Mcbains LTD 1 shared director
- Desco (Design & Consultancy) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01213169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1975 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- PF Consulting Group LTD.
75-100% shares, 75-100% voting · notified 2018-12-31 - Rsbgi LTD ceased 2018-12-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pell Frischmann Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 4WAY Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Officers (14)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Ross Starling Director · appointed 2024
- Iain Alexander Bisset Director · appointed 2019
Show 11 former officers
- Adam Lee Director · appointed 2019 · resigned 2021
- Jonathan Barry Grady Director · appointed 2016 · resigned 2019
- Richard John Barrett Director · appointed 2014 · resigned 2016
- Carl Vinson Powell Director · appointed 2012 · resigned 2015
- Tushar Sudhakar Prabhu Director · appointed 2010 · resigned 2019
- Andrew John Tunstall Director · appointed 2007 · resigned 2011
- Linda Susan Roberts Director · appointed 2003 · resigned 2026
- Norman William Carmichael Secretary · resigned 2003
- Frischmann, Wilem William, Dr Director · resigned 2015
- Sudhakar Shrirang Prabhu Director · resigned 2013
- Malcolm Lawrence Anderson Moncrieff Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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