Frognal Investments Limited
Company 01680674 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UCS Education Services LTD 2 shared directors
- UCS Facilities 1 shared director
- University College School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01680674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1982 |
| Address | C/O THE BURSARY UNIVERSITY COLLEGE SCHOOL, FROGNAL, HAMPSTEAD, LONODN, NW3 6XH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen Burford Warshaw British
significant influence or control - Mr William Henry Frankel ceased United Kingdom
significant influence or control - Mr Anthony Guy Hillier ceased British
significant influence or control
Officers (12)
- Heeley, Victoria Frances Director · appointed 2025
- Warshaw, Stephen Burford Director · appointed 2022
- Mugridge, Nicholas John Former Director · appointed 2022 · resigned 2023
- Witts, Jeremy John Former Secretary · appointed 2005 · resigned 2013
- Smith, Howard Dobree Former Secretary · appointed 2004 · resigned 2005
- Clark, Cameron Mc Callum Former Secretary · appointed 1999 · resigned 2005
- Frankel, William Henry Former Director · resigned 2022
- Maitland Smith, Geoffrey Former Director · resigned 1995
- Boal, John Colin Former Secretary · resigned 1999
- Alderslade, Hugh Vernon Former Director · resigned 1996
- Hillier, Anthony Guy Former Director · resigned 2022
- Waddington, John Philip Former Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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