Company
53 Frognal Management Limited
53 Frognal Management Limited is an active UK company (number 02710580), incorporated 1992, with 3 current directors including Ayaka Shelley and Symeon Vekinis. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 7
- Nathalie Mentzelopoulos-Petit 2013-2022 View profile
- John Paszta 2006-2006 View profile
- Steven Mail 1999-2012 View profile
- Terence Medway 1992-1999 View profile
- Angela Patricia Main 1992-1999 View profile
- Anne Su Ling Hoe 1998-2006 View profile
- Susan Mei-Ling Hoe 1992-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1992
Ownership
Owned by (4) 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.
- Symeon Vekinis
25-50% shares · notified 2024-07-01 - Anticoni Vekinis
25-50% shares · notified 2024-07-01 - Mathew Richard Mccarthy
25-50% shares · notified 2024-07-01 - Ayaka Shelley
25-50% shares · notified 2024-07-10
Group
- 53 Frognal Management Limited
is controlled by Symeon Vekinis
Evidence
active 25-50% shares · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Symeon Vekinis.
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.
Financials
- Net assets
- £1,892
- Total assets
- £1,892
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mathew Richard Mccarthy Director · appointed 2007
- Ayaka Shelley Director · appointed 2024
- Symeon Vekinis Director · appointed 2017
Directors past 6 years
- Mathew Richard Mccarthy Director · appointed 2007
- Symeon Vekinis Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Mathew Richard Mccarthy Director · appointed 2007
- Ayaka Shelley Director · appointed 2024
- Symeon Vekinis Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02710580
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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