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Company · London

Frank Hirth Limited

Accounting and auditing activities

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

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

Who leads it

Previous officers 18

  1. Alexander Peter Jones 2017-2021 Director View profile
  2. James Edward Murray 2017-2024 Director View profile
  3. Eric Collins 2016-2020 Director View profile
  4. Iain Peter Younger 2016-2024 Director View profile
  5. Rhea Lee Lucia-Hennis 2016-2025 Director View profile
  6. Annette Steel 2012-2016 Director View profile
  7. Jeffrey Lawrence Gould 2011-2021 Director View profile
  8. Robyn Frances Limmer 2010-2024 Director View profile
  9. Kevin D Johnson 2009-2015 Director View profile
  10. Nicola Anne Jones 2006-2017 Director View profile
  11. Mark Walters 2006-2015 Director View profile
  12. Charles Nicholas Shore 2002-2014 Director View profile
  13. Sally Margaret Panton 2000-2007 Director View profile
  14. Robyn Frances Limmer 2000-2002 Director View profile
  15. Marios Iacovides 2000-2017 Director View profile
  16. Frank Hirth 2000-2006 Director View profile
  17. Steven Cameron 2017-2022 Secretary View profile
  18. Paul Robert Hocking 2000-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
10/03/2000
Registered office
London

Ownership

Owned by (5) 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.

  • Ruma Devi Anuradha Kissoondharry
    significant influence (trust) · notified 2016-04-06
  • Michael Jimmy Wong Yuen Tien
    significant influence (trust) · notified 2016-04-06
  • Paul Robert Hocking ceased 2018-10-05
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jonathan John Eley Preston ceased 2025-07-08
    significant influence (trust) · notified 2016-04-06
  • Annette Steel ceased 2025-07-08
    significant influence (trust) · notified 2019-02-08
  • Possible match - 175 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 175 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Frank Hirth Limited is controlled by Ruma Devi Anuradha Kissoondharry
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ruma Devi Anuradha Kissoondharry.

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

Cash
£1,636,393
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£79,791

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2

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
03945095
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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