Skip to content
Governance Register

Company

44/46 Frognal Limited

44/46 Frognal Limited is an active UK company (number 02944574), incorporated 1994, with 3 current directors including Ralph Alexander Coulbeck and Clare Layton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 44/46 Frognal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Giuliana Honor Hilton 2024-2024 Director View profile
  2. Susan Elaine Tester 2018-2023 Director View profile
  3. Harriet Rose Ellis 2006-2008 Director View profile
  4. Michael Amar Samuel Berkeley-Hill 1996-1997 Director View profile
  5. Robin Andrew Archer 1994-1994 Director View profile
  6. Nicholas Holcombe 1994-2025 Secretary View profile
  7. Simon Dew 1994-1996 Secretary View profile
  8. Dr Mario Luca Russo 1994-1994 Secretary View profile
  9. RM Company Services Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
01/07/1994

Financials

Net assets
£20,278
Total assets
£31,213
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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

26.6y median 30y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02944574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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