Company
Frazer-Nash Consultancy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Mark Kavanaugh 2024-2026 View profile
- Sarah Wilkes 2024-2026 View profile
- Paul Emmanuel Kahn 2022-2024 View profile
- Rupert Bridges 2022-2025 View profile
- Andrew Jonathan Barrie 2021-2022 View profile
- Nicola Sparrow 2021-2023 View profile
- John Wallace Howie 2018-2021 View profile
- Derek Malcolm Jones 2016-2021 View profile
- Franco Martinelli 2007-2016 View profile
- Archibald Anderson Bethel 2007-2016 View profile
- Iain Stuart Urquhart 2007-2021 View profile
- Mark Stephen Brennan 2005-2010 View profile
- Dr Neil Malcolm Mcdougall 2005-2021 View profile
- Henry William Warren 2004-2008 View profile
- David Addison Milne Dunbar 2004-2007 View profile
- Dennis Ernest Gilbert 2004-2010 View profile
- Martin John Simon Palmer 2004-2008 View profile
- Steven Grant 2004-2010 View profile
- Christopher Alexander Edwards 2002-2010 View profile
- John Junior Seed 2002-2004 View profile
- Paul John Best 1997-2010 View profile
- Dr Christopher Charles Henry Guyott 1995-2010 View profile
- Andrew Graham Milton 2010 View profile
- Giles Aquila Beattie 1997 View profile
- Sonia Galindo 2023-2023 View profile
- Joanne Marie Reed 2022-2023 View profile
- Nicholas James William Borrett 2012-2013 View profile
- Valerie Francine Anne Teller 2011-2012 View profile
- Robert Ronald Burge 1998-2022 View profile
- William Thomas Chester 2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
26 contracts · £27,749,770 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Open Framework for Nuclear Technical Services
This notice is to commence the start of the standstill period for the establishment of the Open Framework for Nuclear Technical Services. UKNNL is establishing an Open Framework to support with the supply of Nuclear Technical Services for …
Framework -
(09 SF&NM) DC25-19 - Development of Prototype Pond Monitoring System
Development of Prototype Pond Monitoring System - Call Off from Spent Fuel and Nuclear Materials Framework C19682
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DHSC:FGO:AI Futures deep dive
Project purpose: To assess how DHSC can maximise operational value from AI transformation while safeguarding UK strategic autonomy, identifying critical gaps in system readiness and sovereign capabilities, and defining 2-3 actions that enab…
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PS25337 - International Benchmarking
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the Crown Commercial Services RM6126 Research & Insights DPS Brief Description of Requirement DS…
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AI Futures
Provisions of the Framework Agreement between NICE and Frazer-Nash Consultancy Ltd dated 7th November 2025.
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PS25247 - Review of electricity storage project costs and technical assumptions
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a competitive tender against the CCS RM6126 - Research and Insights Brief Description of Requirement Department of Energy Sec…
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704471450-MSS/143-PD2-023 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD1-012 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD2-021 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD2-029 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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PS25207 - Survey of Onshore Wind Impacts on Aviation and Defence
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the RM6126 Research & Insights Framework. Brief Description of Requirement Impacts of Onshore Wind…
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Integrated Waste Management Specialist Nuclear Services Framework (IWM24)
Multi-Supplier, Multi-Lot, Framework to provide fast, streamlined access to suitably qualified and experienced specialist capabilities and services to support delivery of all aspects of the Nuclear Waste Service: Integrated Waste Management…
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PS25117 - UKSAC25_0015 - Technical Assurance and R&D Support - Lot 1
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the CCS DPS RM6235 - Space-Enabled and Geospatial Services DPS. Brief Description of Requiremen…
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UKSAC25_0041 - In-Situ Resource Utilisation (ISRU) Technology Review
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the Crown Commercial Services, DPS, RM6235 Space Enabled and Geospatial Services Brief Description …
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Review of Effectiveness of Funding System for UK Seafarer Training
The requirement is for an independent company to conduct a review of the effectiveness of the funding allocated for maritime training. The MCA will require a comprehensive report detailing the findings and providing recommendations.
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PS24272 - Evaluation consultancy for STFC Space Facilities
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the Crown Commercial Services - RM6126 - Research & Insights DPS Brief Description of Requirement …
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Blade Leading Edge Erosion Program (BLEEP) - Numerical Modelling
In response to the growing concerns over blade leading edge erosion and its impact on the operational performance and asset integrity of offshore wind farms, the ORE Catapult has commissioned BLEEP (Blade Leading Edge Erosion Programme). T…
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BSCS Technical Support
FOR TRANSPARENCY REASONS ONLY. TECHNICAL SUPPORT TO THE CHEMICAL, BIOLOGICAL, RADIOLOGICAL AND NUCLEAR (CBRN) DELIVERY TEAM FOR PROJECT BSCS .
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Security Technical Support
Provision of security technical support to the CBRN team to provide expertise with security accredidation and the update of security aspects letters.
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Synthetic Test and Unified Demonstration System ("STUDS")
award notice only
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AI Regulation Review
Provision of consultancy services to firstly undertake a sector landscape assessment identifying and analysing AI use cases across aerospace, and, secondly review of how other regulators approach is to using AI to enable effective oversigh…
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Seamless Travel Across Networks (Manchester)
This agreement covers the Development phase which will develop a comprehensive understanding of customer journeys, behaviours, and needs, and define clear success criteria aligned to NH and TfGM KPIs and Transport Focus priorities. Advanced…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 27/11/1990
Ownership
Owned by (2) 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.
- Kellogg Brown & Root Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - Babcock Marine Holdings (UK) Limited ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Group
- Frazer-Nash Consultancy Limited
is controlled by Kellogg Brown & Root Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register
Ultimately controlled by Kellogg Brown & Root Limited.
35 other companies in this group
- Affinity Capital Works Limited
- KBR (Aspire Services) Limited
- KBR (Aspire Services Ventures) Holdings Limited
- Vima Group Holdings Limited
- KBR (Aspire Services) Holdings NO. 2 Limited
- Worthington-Simpson Limited
- Bristol Management Centre Limited
- Fasttrax Limited
- KBR (Aspire Services) Holdings Limited
- Fasttrax Holdings Limited
- Vima Bristol Limited
- Vima Group Services Limited
- KBR (Aspire Services Ventures) Holdings NO. 2 Limited
- KBR (U.K.) Investments Limited
- Blandford Offshore Services Limited
- FNC Limited
- AOC International Limited
- KBR (Aspire Construction) Holdings Limited
- Vima Group Consultancy Limited
- KBR (Aspire Construction) Limited
- KBR (Aspire Construction) Holdings NO.2 Limited
- KBR (Aspire Construction Ventures) Limited
- Kellogg Brown & Root Projects Limited
- Vima Consultancy Limited
- KBR (Aspire Construction Ventures) Holdings Limited
- KBR (Aspire Construction Ventures) Holdings NO. 2 Limited
- Overseas Supply Services Limited
- 07721453
- Granherne Limited
- Kellogg Brown & Root Overseas Projects Limited
- Aspire Defence Services Limited
- FTX Logistics Limited
- KBR (Aspire Services Ventures) Limited
- Phoenix(UK) Fusion Limited
- Kellogg Brown & Root Limited
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.
Grants received
2 grants · £44,245 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £32,159
- Department for Science, Innovation and Technology · £12,086
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- John Paul Baillie Director · appointed 2026
- Timothy George Andrews Director · appointed 2026
- Jennifer Ann Medina Cloke Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Timothy George Andrews Director · appointed 2026
Portfolio (2)
- John Paul Baillie Director · appointed 2026
- Jennifer Ann Medina Cloke Director · appointed 2023
Left in the last 12 months
- Mark Kavanaugh Director · appointed 2024 · resigned 2026
- Rupert Bridges Director · appointed 2022 · resigned 2025
- Sarah Wilkes Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02562870
- 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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