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Peters Fraser & Dunlop Limited

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

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The large node is Peters Fraser & Dunlop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Kathryn Nicole Angel 2020-2022 Director View profile
  2. Kevin Allan Jones 2016-2023 Director View profile
  3. Paul Bernard Aggett 2013-2016 Director View profile
  4. Michael Adam Foster 2010-2013 Director View profile
  5. Alexandra Henderson 2008-2010 Director View profile
  6. Nathania Gemma Louise Hirst 2008-2010 Director View profile
  7. Annabel Merullo 2008-2010 Director View profile
  8. Andrew Ferguson Neil 2008-2010 Director View profile
  9. Martin James Gilbert 2008-2010 Director View profile
  10. Lesley Davey 2007-2010 Director View profile
  11. David Julian Buchler 2007-2008 Director View profile
  12. Sir Jeremy Hanley 2007-2008 Director View profile
  13. Simon Courtenay Trewin 2006-2007 Director View profile
  14. Ruth Alexandra Young 2006-2007 Director View profile
  15. Nathasha Clare Galloway 2006-2007 Director View profile
  16. Jameela Khan 2006-2007 Director View profile
  17. Sean Antony Kelly 2002-2007 Director View profile
  18. Julian Alexander Robert Jakobi 2002-2008 Director View profile
  19. John David Webber 2002-2006 Director View profile
  20. Vanessa Anne Jones 2001-2002 Director View profile
  21. Robert Michael John Fox 1999-2001 Director View profile
  22. William Dallas Smith 1999-2007 Director View profile
  23. Charles Walker 1999-2007 Director View profile
  24. Lindy King 1999-2007 Director View profile
  25. Maria Vaughan Dawson 1998-2007 Director View profile
  26. Guy Duncan Cleland Paterson 1997-2001 Director View profile
  27. St John Donald 1997-2007 Director View profile
  28. Ginette Chalmers 1994-2002 Director View profile
  29. Caroline Dawnay 1993-2007 Director View profile
  30. Mark Haselden Lucas 1993-1996 Director View profile
  31. Anthony Shaun Baring 2005 Director View profile
  32. Maureen Vincent 2007 Director View profile
  33. Kenneth Hugh Robert Ewing 1997 Director View profile
  34. Anthony Selwyn Jones 2007 Director View profile
  35. Thomas Michael Beswick Sissons 2005 Director View profile
  36. Norman Peter North 2004 Director View profile
  37. Patricia Olive Kavanagh 2007 Director View profile
  38. Lesley Davey 2008-2010 Secretary View profile
  39. Susan Margaret Douglas 2008-2008 Secretary View profile
  40. Mahesh Desai 2007-2008 Secretary View profile
  41. Timothy David Corrie 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1987

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. Peters Fraser & Dunlop Limited is controlled by PFD Agency Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · source: Companies House PSC register
  2. PFD Agency Holdings Limited is controlled by Vindex Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-30, ceased 2016-12-19 · source: Companies House PSC register
  3. Vindex Limited is controlled by Gilbert Panganayi Chiremba
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by Gilbert Panganayi Chiremba.

31 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
-£137,072
Total assets
-£96,296
Cash
£1,146,138
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

2 directors on the board

11.1y median 11.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Tech and media 4Arts and leisure 2Business services 2Retail and trade 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.

Sources

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

Record details
Company number
02185448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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