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Niras Fraenkel LTD

Niras Fraenkel LTD is an active UK company (number 03057712), incorporated 1995, with 2 current directors, Jesper Harder and Markus Viktor Davelid. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Duncan Findlay Mackillop 2014-2020 Director View profile
  2. Allan Joergen Christensen 2014-2016 Director View profile
  3. Timothy Brian Norman 2013-2018 Director View profile
  4. Michael Hjerl Hansen 2013-2014 Director View profile
  5. Roy James Glenton 2005-2014 Director View profile
  6. Bruce Stedham Hartley 1998-1998 Director View profile
  7. Peter Mcintyre Martin 1995-2017 Director View profile
  8. Colin John Campbell 1995-2000 Director View profile
  9. Peter Maurice Fraenkel 1995-2009 Director View profile
  10. William Roxburgh 1995-1998 Director View profile
  11. Geoffrey William Nicklin 1995-1998 Director View profile
  12. Matthew Smith 1995-1995 Director View profile
  13. Murray Mccallum 2018-2018 Secretary View profile
  14. Beale and Company (Business Services) LTD 1996-2018 Corporate-secretary View profile
  15. Michael John Archer 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1995

Financials

Total assets
£16
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

2 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Dormant 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.

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
03057712
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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