Peters Fraser & Dunlop Limited
Company 02185448 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
11.1y median 11.1y
average tenure
18.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Laurence Pollinger Limited 2 shared directors
- Pollinger Limited 2 shared directors
- The Rights House Limited 2 shared directors
- Agora Books Limited 2 shared directors
- PFD Agency Holdings Limited 2 shared directors
- Henry Sotheran,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02185448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1987 |
| Address | 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Pfd Agency Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Peters Fraser & Dunlop Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Brough, Gordon Haig Director · appointed 2023
- Michel, Caroline Jayne Director · appointed 2007
- Angel, Kathryn Nicole Former Director · appointed 2020 · resigned 2022
- Jones, Kevin Allan Former Director · appointed 2016 · resigned 2023
- Aggett, Paul Bernard Former Director · appointed 2013 · resigned 2016
- Foster, Michael Adam Former Director · appointed 2010 · resigned 2013
- Henderson, Alexandra Former Director · appointed 2008 · resigned 2010
- Hirst, Nathania Gemma Louise Former Director · appointed 2008 · resigned 2010
- Merullo, Annabel Former Director · appointed 2008 · resigned 2010
- Davey, Lesley Former Secretary · appointed 2008 · resigned 2010
- Neil, Andrew Ferguson Former Director · appointed 2008 · resigned 2010
- Gilbert, Martin James Former Director · appointed 2008 · resigned 2010
- Douglas, Susan Margaret Former Secretary · appointed 2008 · resigned 2008
- Davey, Lesley Former Director · appointed 2007 · resigned 2010
- Desai, Mahesh Former Secretary · appointed 2007 · resigned 2008
- Buchler, David Julian Former Director · appointed 2007 · resigned 2008
- Hanley, Jeremy, Sir Former Director · appointed 2007 · resigned 2008
- Trewin, Simon Courtenay Former Director · appointed 2006 · resigned 2007
- Young, Ruth Alexandra Former Director · appointed 2006 · resigned 2007
- Galloway, Nathasha Clare Former Director · appointed 2006 · resigned 2007
- Khan, Jameela Former Director · appointed 2006 · resigned 2007
- Kelly, Sean Antony Former Director · appointed 2002 · resigned 2007
- Jakobi, Julian Alexander Robert Former Director · appointed 2002 · resigned 2008
- Webber, John David Former Director · appointed 2002 · resigned 2006
- Jones, Vanessa Anne Former Director · appointed 2001 · resigned 2002
- FOX, Robert Michael John Former Director · appointed 1999 · resigned 2001
- Smith, William Dallas Former Director · appointed 1999 · resigned 2007
- Walker, Charles Former Director · appointed 1999 · resigned 2007
- King, Lindy Former Director · appointed 1999 · resigned 2007
- Dawson, Maria Vaughan Former Director · appointed 1998 · resigned 2007
- Paterson, Guy Duncan Cleland Former Director · appointed 1997 · resigned 2001
- Donald, St John Former Director · appointed 1997 · resigned 2007
- Chalmers, Ginette Former Director · appointed 1994 · resigned 2002
- Dawnay, Caroline Former Director · appointed 1993 · resigned 2007
- Lucas, Mark Haselden Former Director · appointed 1993 · resigned 1996
- Baring, Anthony Shaun Former Director · resigned 2005
- Vincent, Maureen Former Director · resigned 2007
- Corrie, Timothy David Former Secretary · resigned 2007
- Ewing, Kenneth Hugh Robert Former Director · resigned 1997
- Jones, Anthony Selwyn Former Director · resigned 2007
- Sissons, Thomas Michael Beswick Former Director · resigned 2005
- North, Norman Peter Former Director · resigned 2004
- Kavanagh, Patricia Olive Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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