Universal Project Management Services Limited

Company 02649804 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.1y median 20.1y

average tenure

34.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Property 5Finance 2Transport 2Business services 1Construction 1Manufacturing 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

Frischmann Streetlighting Blackpool LTD 2 shared directors
Frischmann Streetlighting Oldham LTD 2 shared directors
Frischmann Streetlighting Rochdale LTD 2 shared directors
Frischmann Partners Holdings LTD 1 shared director
Frischmann Offshore LTD 1 shared director
CES Properties (Hemel Hempstead) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02649804
Status	Active
Type	Private Limited Company
Incorporated	30/09/1991
Address	5 MANCHESTER SQUARE, LONDON, W1U 3PD
Accounts next due	24/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Frischmann Investment Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Fowler, John Kenneth Director · appointed 2021
Frischmann, Wilem William, Dr Director · appointed 1991
Prabhu, Ashutosh Harshawardhan Former Director · appointed 2015 · resigned 2015
Roberts, Linda Susan Former Secretary · appointed 2003 · resigned 2015
Carmichael, Norman William Former Secretary · appointed 1991 · resigned 2003
Prabhu, Sudhakar Shrirang Former Director · appointed 1991 · resigned 2013
Mapplebeck, Ailsa Mary Robertson Former Secretary · appointed 1991 · resigned 1991
Brooks, Rupert John Former Director · appointed 1991 · resigned 1991
Norose Limited Former Corporate-nominee-director · appointed 1991 · resigned 1991
Norton Rose Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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