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Who leads it
Previous officers 12
- Jonathan Charles Pickworth 2018-2025 View profile
- Lucia Patrizio Gunning 2006-2022 View profile
- Mark William Bagnall 1999-2006 View profile
- Katrina Margaret Lithgow 1999-2007 View profile
- Frederik Vogels 1997-1999 View profile
- Janet Helen Burney 1993-1995 View profile
- Martin Lewis Blackwell 1995 View profile
- Willem Sybout Adriaan Colenbrander 1993 View profile
- Kelly Hobbs 2013-2015 View profile
- Martia Katz 2007-2014 View profile
- Marigold Patricia Howard 1995-2007 View profile
- Joan Lysbeth Campbell Colenbrander 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1985
Ownership
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
Group
- Frogenhall Limited
is controlled by Lisa Jennifer Chaudhuri
Evidence
active significant influence · notified 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Lisa Jennifer Chaudhuri.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01947783
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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