Frogenhall Limited
Company 01947783 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Matthew John Hammond Director · appointed 2025
- Frances Richardson Director · appointed 2007
- Shahid Hanif Hafiz Director · appointed 2022
- Lisa Jennifer Chaudhuri Director · appointed 2014
- Barnaby Sinclair Gunning Director · appointed 2025
Directors past 6 years
- Frances Richardson Director · appointed 2007
- Lisa Jennifer Chaudhuri Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Frances Richardson Director · appointed 2007
- Shahid Hanif Hafiz Director · appointed 2022
- Lisa Jennifer Chaudhuri Director · appointed 2014
Portfolio (2)
- Matthew John Hammond Director · appointed 2025
- Barnaby Sinclair Gunning Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Barnaby Gunning Studio Limited 1 shared director
- Game Farm Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01947783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1985 |
| Address | 26 HIGH ROAD, LONDON, N2 9PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Lisa Jennifer Chaudhuri
significant influence · notified 2017-05-31 - Frances Richardson
significant influence · notified 2017-05-31 - confirmed: also a director of this company - Lucia Patrizio Gunning ceased 2025-07-20
significant influence · notified 2017-05-31 - Jonathan Charles Pickworth ceased 2025-04-05
significant influence · notified 2018-06-01
Officers (18)
- Matthew John Hammond Director · appointed 2025
- Barnaby Sinclair Gunning Director · appointed 2025
- Shahid Hanif Hafiz Director · appointed 2022
- Olivia Rennie Secretary · appointed 2016
- Lisa Jennifer Chaudhuri Director · appointed 2014
- Frances Richardson Director · appointed 2007
Show 12 former officers
- Jonathan Charles Pickworth Director · appointed 2018 · resigned 2025
- Kelly Hobbs Secretary · appointed 2013 · resigned 2015
- Martia Katz Secretary · appointed 2007 · resigned 2014
- Lucia Patrizio Gunning Director · appointed 2006 · resigned 2022
- Mark William Bagnall Director · appointed 1999 · resigned 2006
- Katrina Margaret Lithgow Director · appointed 1999 · resigned 2007
- Frederik Vogels Director · appointed 1997 · resigned 1999
- Marigold Patricia Howard Secretary · appointed 1995 · resigned 2007
- Janet Helen Burney Director · appointed 1993 · resigned 1995
- Joan Lysbeth Campbell Colenbrander Secretary · resigned 1996
- Martin Lewis Blackwell Director · resigned 1995
- Willem Sybout Adriaan Colenbrander Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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