Frazer-Nash Consultancy Limited
Company 02562870 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.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
1 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Brown & Root Solutions Limited 1 shared director
- Bristol Management Centre Limited 1 shared director
- Harmonic Limited 1 shared director
- Vima Bristol Limited 1 shared director
- Vima Group Consultancy Limited 1 shared director
- Vima Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02562870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1990 |
| Address | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (3)
- Kellogg Brown & Root Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fncg 2019 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Babcock Marine Holdings (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Timothy George Andrews Director · appointed 2026
- John Paul Baillie Director · appointed 2026
- Cable-Lewis, Merida Samantha Zena, Mrs. Secretary · appointed 2026
- Jennifer Ann Medina Cloke Director · appointed 2023
Show 30 former officers
- Kavanaugh, Mark, Mr. Director · appointed 2024 · resigned 2026
- Sarah Wilkes Director · appointed 2024 · resigned 2026
- Galindo, Sonia, Mrs. Secretary · appointed 2023 · resigned 2023
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- Joanne Marie Reed Secretary · appointed 2022 · resigned 2023
- Rupert Bridges Director · appointed 2022 · resigned 2025
- Andrew Jonathan Barrie Director · appointed 2021 · resigned 2022
- Nicola Sparrow Director · appointed 2021 · resigned 2023
- John Wallace Howie Director · appointed 2018 · resigned 2021
- Derek Malcolm Jones Director · appointed 2016 · resigned 2021
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2011 · resigned 2012
- Franco Martinelli Director · appointed 2007 · resigned 2016
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2021
- Mark Stephen Brennan Director · appointed 2005 · resigned 2010
- Mcdougall, Neil Malcolm, Dr Director · appointed 2005 · resigned 2021
- Henry William Warren Director · appointed 2004 · resigned 2008
- David Addison Milne Dunbar Director · appointed 2004 · resigned 2007
- Dennis Ernest Gilbert Director · appointed 2004 · resigned 2010
- Martin John Simon Palmer Director · appointed 2004 · resigned 2008
- Steven Grant Director · appointed 2004 · resigned 2010
- Christopher Alexander Edwards Director · appointed 2002 · resigned 2010
- John Junior Seed Director · appointed 2002 · resigned 2004
- Robert Ronald Burge Secretary · appointed 1998 · resigned 2022
- Paul John Best Director · appointed 1997 · resigned 2010
- Guyott, Christopher Charles Henry, Dr Director · appointed 1995 · resigned 2010
- Andrew Graham Milton Director · resigned 2010
- William Thomas Chester Secretary · resigned 2005
- Giles Aquila Beattie Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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