Frischmann Process Technology LTD
Company 02539335 Active - Proposal to Strike off
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Sandor Frischmann Director · appointed 2026
- Nicholas Charles Craven Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Sandor Frischmann Director · appointed 2026
- Nicholas Charles Craven Director · appointed 2023
Left in the last 12 months
- Frischmann, Wilem William, Dr Director · resigned 2026
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.
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.
Related organisations
- CES Properties (Ickenham) 2020 LTD 2 shared directors
- Leasay (Camberley) Limited 2 shared directors
Connected through a shared director
- Hawk Development Management LTD 1 shared director
- Frischmann Projects LTD 1 shared director
- Frischmann Transcalm LTD 1 shared director
- Frischmann Facilities Management 1 shared director
Deterministic, from public records.
Company details
| Number | 02539335 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/09/1990 |
| Address | 5 MANCHESTER SQUARE, LONDON, W1U 3PD |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Frischmann Process Technology (Holdings) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epdc LTD
75-100% shares · notified 2016-04-06
Officers (16)
- Richard Sandor Frischmann Director · appointed 2026
- Nicholas Charles Craven Director · appointed 2023
- John Kenneth Fowler Secretary · appointed 2017
Show 13 former officers
- Sweeney, Christopher, Dr Director · appointed 2012 · resigned 2023
- Linda Susan Roberts Secretary · appointed 2003 · resigned 2015
- Crawford Taylor Munro Director · appointed 1998 · resigned 2012
- Peter Allan Johnson Director · appointed 1996 · resigned 1997
- Sudhakar Shrirang Prabhu Director · appointed 1996 · resigned 2013
- Norman William Carmichael Secretary · appointed 1996 · resigned 2003
- Frischmann, Wilem William, Dr Director · resigned 2026
- Sydney Lenssen Director · resigned 1998
- Robert John Baty Director · resigned 1996
- Robert Colin Milligan Secretary · resigned 1996
- William Hamilton Fraser Director · resigned 1996
- Alois Dorr Director · resigned 1998
- Kenneth Leslie Hill Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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