DE Leuw Rothwell Limited

Company 04035637 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.9y median 25.9y

average tenure

25.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Finance 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Universal Project Management Services Limited 1 shared director
Askett Hawk Developments Limited 1 shared director
Frischmann Streetlighting Blackpool LTD 1 shared director
Frischmann Streetlighting Oldham LTD 1 shared director
Frischmann Streetlighting Rochdale LTD 1 shared director
Frischmann Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04035637
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	18/07/2000
Address	5 MANCHESTER SQUARE, LONDON, W1U 3PD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (1)

Frischmann Process Technology (Holdings) Ltd
ownership of shares 75-100%

Officers (4)

Frischmann, Wilem William, Dr Director · appointed 2000
Roberts, Linda Susan Former Secretary · appointed 2003 · resigned 2015
Carmichael, Norman William Former Secretary · appointed 2000 · resigned 2003
Prabhu, Sudhakar Shrirang Former Director · appointed 2000 · resigned 2013

Directors and officers on the Companies House record, current and former.

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