Pell Frischmann Limited
Company 02750217 Active
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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.
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.
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.
- Pell Frischmann Consulting Engineers LTD. 2 shared directors
- Pell Frischmann Consultants Limited 2 shared directors
- PF Consulting Group LTD. 2 shared directors
- Bernwood E C S Limited 2 shared directors
- Mcbains LTD 1 shared director
- Desco (Design & Consultancy) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02750217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1992 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pell Frischmann Consulting Engineers Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Ross Starling Director · appointed 2024
- Iain Alexander Bisset Director · appointed 2019
Show 12 former officers
- Adam Lee Director · appointed 2019 · resigned 2021
- Jonathan Barry Grady Director · appointed 2016 · resigned 2019
- Ashutosh Harshawardhan Prabhu Director · appointed 2016 · resigned 2021
- Richard John Barrett Director · appointed 2014 · resigned 2016
- Carl Vinson Powell Director · appointed 2012 · resigned 2015
- Tushar Sudhakar Prabhu Director · appointed 2010 · resigned 2019
- Andrew John Tunstall Director · appointed 2007 · resigned 2011
- Linda Susan Roberts Director · appointed 2003 · resigned 2026
- Norman William Carmichael Secretary · appointed 1992 · resigned 2003
- Frischmann, Wilem William, Dr Director · appointed 1992 · resigned 2015
- Rudi Konath Director · appointed 1992 · resigned 2002
- Sudhakar Shrirang Prabhu Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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