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Company

Pell Frischmann Consultants Limited

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

Network

The large node is Pell Frischmann Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  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. Charles Pryde Mcbeath 2013-2016 Director View profile
  5. Leslie Goddard 2012-2015 Director View profile
  6. Carl Vinson Powell 2006-2015 Director View profile
  7. Peter Stephen Miller 2004-2010 Director View profile
  8. Tushar Sudhakar Prabhu 2003-2019 Director View profile
  9. Andrew John Tunstall 2003-2011 Director View profile
  10. Crawford Taylor Munro 2001-2012 Director View profile
  11. John Stuart Gallagher 2006 Director View profile
  12. Dr Wilem William Frischmann 2015 Director View profile
  13. Sydney Lenssen 1998 Director View profile
  14. Frank Alexander Sims 1997 Director View profile
  15. Sudhakar Shrirang Prabhu 2013 Director View profile
  16. Malcolm Lawrence Anderson Moncrieff 1993 Director View profile
  17. Dean, Brian, Mr. 2006 Director View profile
  18. Norman William Carmichael 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

33 contracts · £322,879,821 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
14/12/1983

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.

Group

  1. Pell Frischmann Consultants Limited 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.

Financials

Net assets
£9,146,722
Total assets
£9,759,284
Cash
£4,486,360
Employees
5.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,400,411

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.8y median 5.3y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 15Finance 2Business services 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01777946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data