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Company

Pell Frischmann Limited

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

Network

The large node is Pell Frischmann Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Adam Lee 2019-2021 Director View profile
  2. Jonathan Barry Grady 2016-2019 Director View profile
  3. Ashutosh Harshawardhan Prabhu 2016-2021 Director View profile
  4. Richard John Barrett 2014-2016 Director View profile
  5. Carl Vinson Powell 2012-2015 Director View profile
  6. Tushar Sudhakar Prabhu 2010-2019 Director View profile
  7. Andrew John Tunstall 2007-2011 Director View profile
  8. Linda Susan Roberts 2003-2026 Director View profile
  9. Dr Wilem William Frischmann 1992-2015 Director View profile
  10. Rudi Konath 1992-2002 Director View profile
  11. Sudhakar Shrirang Prabhu 2013 Director View profile
  12. Norman William Carmichael 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £897,846 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.

  • Homes England - DARTS Framework - Montague Street Viaduct Monitoring Buyer: Homes England (the name adopted by the Homes and Communities Agency) £145,150 2026-06-12 CPV 71000000 Source: Contracts Finder

    The Homes England site in Digbeth requires monitoring at the Montague Street Viaduct.

  • Buckland Mill - RMA Buyer: Homes England (the name adopted by the Homes and Communities Agency) £99,261 2026-04-20 CPV 71000000 Source: Contracts Finder

    TDD and preparation, submission of reserved matters application.

  • MOD Airfield - Measured Heights - CAN Buyer: Ministry of Defence £478,800 2025-08-22 CPV 71356000 Source: Contracts Finder

    Contract Award Notice

  • Homes England - Leyes Lane - DaRTS - Technical Reports Buyer: Homes England (the name adopted by the Homes and Communities Agency) £174,635 2025-08-14 CPV 71000000 Source: Contracts Finder

    Technical reports to support preparation of planning application.

About

Incorporated
24/09/1992

Ownership

Owned by (1) 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. Pell Frischmann Limited is controlled by Pell Frischmann Consulting Engineers LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pell Frischmann Consulting Engineers LTD. is controlled by PF Consulting Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-31 · source: Companies House PSC register
  3. PF Consulting Group LTD. is controlled by Rsbg UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Rsbg UK LTD is controlled by Rsbg Investment Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Rsbg Investment Holding Limited.

11 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.

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.

2 directors on the board

4.6y median 4.6y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 14Business services 1Finance 1Property 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
02750217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data