Company
Fraser Associates Public Limited Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Glynis Ann Bryan 2013-2024 View profile
- Richard Fennessy 2005-2009 View profile
- Stuart Andrew Fenton 2002-2013 View profile
- Paul Kent 2002-2002 View profile
- David Brian Palk 2000-2002 View profile
- Susan Margaret Murphy 2000-2001 View profile
- Ian Raymond Wakelin 1998-2000 View profile
- Duncan Stewart Wilkes 1998-2000 View profile
- Andrew Terry Morris 1997-2001 View profile
- Ian David Cashmore 1997-2001 View profile
- David Anthony Mills 1997-1998 View profile
- George Laplante 1997-2000 View profile
- Jeremy Llewellyn Dandy 1996-1999 View profile
- Christopher Charles Shortland Gray 1996-1999 View profile
- Neil Jonathan Carter 1996-1999 View profile
- Graham Robert Mackie 1992-1998 View profile
- Roger John Logan 1996 View profile
- Harry Fraser Thuillier 1997 View profile
- Ashok Makanji 2002-2004 View profile
- Anthony Louis O'Brien 1999-2002 View profile
- Nigel Liddell 1998-1999 View profile
- Helen Christina Denham Mclellan 1997-1998 View profile
- Melanie Jane Marshall 1996-1997 View profile
- Sally Averil Logan 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/1982
Ownership
Owned by (1) 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.
- Action Limited
75-100% shares · notified 2018-10-18
Group
- Fraser Associates Public Limited Company
is controlled by Action Limited
Evidence
active 75-100% shares · notified 2018-10-18 · source: Companies House PSC register
Ultimately controlled by Action Limited.
4 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
- James Morgado Director · appointed 2025
- Russell Eric Leighton Director · appointed 2009
Directors past 6 years
- Russell Eric Leighton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- James Morgado Director · appointed 2025
- Russell Eric Leighton Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01647261
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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