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Frazer-Nash Consultancy Limited

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

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Who leads it

Previous officers 30

  1. Mark Kavanaugh 2024-2026 Director View profile
  2. Sarah Wilkes 2024-2026 Director View profile
  3. Paul Emmanuel Kahn 2022-2024 Director View profile
  4. Rupert Bridges 2022-2025 Director View profile
  5. Andrew Jonathan Barrie 2021-2022 Director View profile
  6. Nicola Sparrow 2021-2023 Director View profile
  7. John Wallace Howie 2018-2021 Director View profile
  8. Derek Malcolm Jones 2016-2021 Director View profile
  9. Franco Martinelli 2007-2016 Director View profile
  10. Archibald Anderson Bethel 2007-2016 Director View profile
  11. Iain Stuart Urquhart 2007-2021 Director View profile
  12. Mark Stephen Brennan 2005-2010 Director View profile
  13. Dr Neil Malcolm Mcdougall 2005-2021 Director View profile
  14. Henry William Warren 2004-2008 Director View profile
  15. David Addison Milne Dunbar 2004-2007 Director View profile
  16. Dennis Ernest Gilbert 2004-2010 Director View profile
  17. Martin John Simon Palmer 2004-2008 Director View profile
  18. Steven Grant 2004-2010 Director View profile
  19. Christopher Alexander Edwards 2002-2010 Director View profile
  20. John Junior Seed 2002-2004 Director View profile
  21. Paul John Best 1997-2010 Director View profile
  22. Dr Christopher Charles Henry Guyott 1995-2010 Director View profile
  23. Andrew Graham Milton 2010 Director View profile
  24. Giles Aquila Beattie 1997 Director View profile
  25. Sonia Galindo 2023-2023 Secretary View profile
  26. Joanne Marie Reed 2022-2023 Secretary View profile
  27. Nicholas James William Borrett 2012-2013 Secretary View profile
  28. Valerie Francine Anne Teller 2011-2012 Secretary View profile
  29. Robert Ronald Burge 1998-2022 Secretary View profile
  30. William Thomas Chester 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

26 contracts · £27,749,770 total

From 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.

  • Open Framework for Nuclear Technical Services Buyer: United Kingdom National Nuclear Laboratory Value not published 2026-07-29 Source: Find a Tender

    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 Buyer: Nuclear Decommissioing Authority £298,790 2026-07-16 CPV 73000000 Source: Contracts Finder

    Development of Prototype Pond Monitoring System - Call Off from Spent Fuel and Nuclear Materials Framework C19682

  • DHSC:FGO:AI Futures deep dive Buyer: Department of Health and Social Care £50,000 2026-03-23 CPV 79411000 Source: Contracts Finder

    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…

  • PS25337 - International Benchmarking Buyer: DSIT £77,044 2026-01-27 CPV 73000000 Source: Contracts Finder

    ***** 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…

  • AI Futures Buyer: National Institute for Health and Care Excellence £50,000 2026-01-15 CPV 73000000 Source: Contracts Finder

    Provisions of the Framework Agreement between NICE and Frazer-Nash Consultancy Ltd dated 7th November 2025.

  • PS25247 - Review of electricity storage project costs and technical assumptions Buyer: UK SBS £110,010 2026-01-08 CPV 73000000 Source: Contracts Finder

    ***** 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…

  • 704471450-MSS/143-PD2-023 CAN Buyer: Ministry of Defence £0 2025-12-11 CPV 71356300 Source: Contracts Finder

    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…

  • 704471450-MSS/143-PD1-012 CAN Buyer: Ministry of Defence £0 2025-12-11 CPV 71356300 Source: Contracts Finder

    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…

  • 704471450-MSS/143-PD2-021 CAN Buyer: Ministry of Defence £0 2025-12-02 CPV 71356300 Source: Contracts Finder

    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…

  • 704471450-MSS/143-PD2-029 CAN Buyer: Ministry of Defence £0 2025-12-01 CPV 71356300 Source: Contracts Finder

    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…

  • PS25207 - Survey of Onshore Wind Impacts on Aviation and Defence Buyer: DESNZ £155,909 2025-11-27 CPV 73000000 Source: Contracts Finder

    ***** 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…

  • Integrated Waste Management Specialist Nuclear Services Framework (IWM24) Buyer: Nuclear Waste Services £26,000,000 2025-09-12 CPV 71313000 Source: Contracts Finder

    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…

  • PS25117 - UKSAC25_0015 - Technical Assurance and R&D Support - Lot 1 Buyer: UK SBS £292,000 2025-08-27 CPV 73000000 Source: Contracts Finder

    ***** 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…

  • UKSAC25_0041 - In-Situ Resource Utilisation (ISRU) Technology Review Buyer: UK SHARED BUSINESS SERVICES LIMITED £49,960 2025-07-14 CPV 73000000 Source: Contracts Finder

    ***** 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 …

  • Review of Effectiveness of Funding System for UK Seafarer Training Buyer: MCA - Maritime and Coastguard Agency £292,408 2025-04-11 CPV 73112000 Source: Contracts Finder

    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.

  • PS24272 - Evaluation consultancy for STFC Space Facilities Buyer: UK SHARED BUSINESS SERVICES LIMITED £199,852 2025-01-07 CPV 73000000 Source: Contracts Finder

    ***** 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 …

  • Blade Leading Edge Erosion Program (BLEEP) - Numerical Modelling Buyer: OFFSHORE RENEWABLE ENERGY CATAPULT £32,501 2015-06-01 CPV 73000000 Source: Contracts Finder

    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…

  • BSCS Technical Support Buyer: MINISTRY OF DEFENCE £60,270 2015-04-02 CPV 35113000 Source: Contracts Finder

    FOR TRANSPARENCY REASONS ONLY. TECHNICAL SUPPORT TO THE CHEMICAL, BIOLOGICAL, RADIOLOGICAL AND NUCLEAR (CBRN) DELIVERY TEAM FOR PROJECT BSCS .

  • Security Technical Support Buyer: MINISTRY OF DEFENCE £81,026 2015-02-27 CPV 75000000 Source: Contracts Finder

    Provision of security technical support to the CBRN team to provide expertise with security accredidation and the update of security aspects letters.

  • Synthetic Test and Unified Demonstration System ("STUDS") Buyer: Offshore Renewable Energy Catapult Value not published Date not published CPV 72212518 Source: Find a Tender

    award notice only

  • AI Regulation Review Buyer: Civil Aviation Authority Value not published Date not published Source: Find a Tender

    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…

  • Seamless Travel Across Networks (Manchester) Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    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…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
  • Space Technology Solutions Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

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.

Group

  1. 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

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 total

360Giving 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 £12,0862023-12-15
  • Department for Business, Energy and Industrial Strategy £32,1592020-10-01
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

1.2y median 0.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 3Tech and media 3Dormant 1Education 1Mining 1Professional services 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
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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