Pell Frischmann Consultants Limited
Company 01777946 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- PF Consulting Group LTD. 3 shared directors
- Pell Frischmann Consulting Engineers LTD. 2 shared directors
- Pell Frischmann Limited 2 shared directors
- Bernwood E C S Limited 2 shared directors
- Urban:Kind LTD 2 shared directors
- Mcbains LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01777946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1983 |
| 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)
Ownership - persons with significant control (2)
- Pf Consulting Group Ltd
ownership of shares 75-100% voting rights 75-100% - Rsbg Infrastructure Ltd ceased
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Dougan-Gaftea, Hannah Elizabeth Secretary · appointed 2025
- Starling, Ross Director · appointed 2024
- COX, Stuart Director · appointed 2023
- Bisset, Iain Alexander Director · appointed 2019
- Roberts, Linda Susan Director · appointed 2003
- LEE, Adam Former Director · appointed 2019 · resigned 2021
- Grady, Jonathan Barry Former Director · appointed 2016 · resigned 2019
- Barrett, Richard John Former Director · appointed 2014 · resigned 2016
- Mcbeath, Charles Pryde Former Director · appointed 2013 · resigned 2016
- Goddard, Leslie Former Director · appointed 2012 · resigned 2015
- Powell, Carl Vinson Former Director · appointed 2006 · resigned 2015
- Miller, Peter Stephen Former Director · appointed 2004 · resigned 2010
- Prabhu, Tushar Sudhakar Former Director · appointed 2003 · resigned 2019
- Tunstall, Andrew John Former Director · appointed 2003 · resigned 2011
- Munro, Crawford Taylor Former Director · appointed 2001 · resigned 2012
- Gallagher, John Stuart Former Director · resigned 2006
- Carmichael, Norman William Former Secretary · resigned 2003
- Frischmann, Wilem William, Dr Former Director · resigned 2015
- Lenssen, Sydney Former Director · resigned 1998
- Sims, Frank Alexander Former Director · resigned 1997
- Prabhu, Sudhakar Shrirang Former Director · resigned 2013
- Moncrieff, Malcolm Lawrence Anderson Former Director · resigned 1993
- Dean, Brian, Mr. Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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