Frischmann Offshore LTD

Company 02097198 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Property 5Transport 2Business services 1Construction 1Manufacturing 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Frischmann Partners Holdings LTD 1 shared director
Universal Project Management Services Limited 1 shared director
CES Properties (Hemel Hempstead) Limited 1 shared director
Road Link Limited 1 shared director
Road Link (A69) Limited 1 shared director
Road Link (A69) Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02097198
Status	Active
Type	Private Limited Company
Incorporated	05/02/1987
Address	5 MANCHESTER SQUARE, LONDON, W1U 3PD
Accounts next due	25/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (1)

Frischmann Investment Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Fowler, John Kenneth Director · appointed 2024
Prabhu, Ashutosh Harshawardhan Former Director · appointed 2015 · resigned 2015
Roberts, Linda Susan Former Secretary · appointed 2003 · resigned 2015
Carmichael, Norman William Former Secretary · resigned 2003
Pendered, John Warren, Dr Former Director · resigned 1997
Ringner, Magnus Former Director · resigned 2003
Frischmann, Wilem William, Dr Former Director · resigned 2024
Bayly, David Former Director · resigned 1994
Darroch, Michael Geoffrey Former Secretary · resigned 1994
Prabhu, Sudhakar Shrirang Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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