Frogmore Property Company Limited

Company 04134225 Active

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Carol Ann Stratton Director · appointed 2009
Josephine Clare Brand Director · appointed 2012
Jonathan Paul White Director · appointed 2001

18.9y median 17.5y

average tenure

25.4y

longest tenure

Directors past 6 years

Carol Ann Stratton Director · appointed 2009
Josephine Clare Brand Director · appointed 2012
Jonathan Paul White Director · appointed 2001

First-time vs portfolio directors

Portfolio (3)

Carol Ann Stratton Director · appointed 2009
Josephine Clare Brand Director · appointed 2012
Jonathan Paul White Director · appointed 2001

also govern a charity

Left in the last 12 months

Paul Baron Bray Director · appointed 2004 · resigned 2025

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.

Property 38Construction 14Finance 11Professional services 9Business services 6Health and social care 1Hospitality 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Canonsfield Investments Limited 2 shared directors
Canonsfield Estates Limited 2 shared directors
Canonsfield Developments Limited 2 shared directors
Canonsfield Properties Limited 2 shared directors
FSH Airport (Edinburgh) Services Limited 2 shared directors
Central Properties (Glasgow) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	04134225
Status	Active
Type	Private Limited Company
Incorporated	29/12/2000
Address	11-15 WIGMORE STREET, LONDON, W1A 2JZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Owned by (2) 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.

Frogmore Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15
The Frogmore Group LTD ceased 2016-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Frogmore (Wigmore ST) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Romney House Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Frogmore Property Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
04310594
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore Property Company (Cardiff) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore Property Company Joint Ventures Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Frogmore Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frep GP Invest Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore Real Estate Partners Investment Managers Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rana (S) GP Limited ceased 2016-06-13
75-100% shares · notified 2016-04-06
Frogmore Real Estate Partners GP2 Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ranidae Investments Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Frogmore Real Estate Partners GP1 Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rana 3 (S) GP LLP ceased 2016-06-15
25-50% voting (LLP) · notified 2016-04-06
Frogmore Real Estate Partners Fund Managers Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (8)

Josephine Clare Brand Director · appointed 2012
Carol Ann Stratton Director · appointed 2009
Jonathan Paul White Director · appointed 2001

Show 5 former officers

Alan Peter Dickinson Director · appointed 2010 · resigned 2014
Paul Baron Bray Director · appointed 2004 · resigned 2025
Dennis John Cope Director · appointed 2001 · resigned 2015
Trevor Michael Birchmore Secretary · appointed 2001 · resigned 2009
Dechert Nominees Limited Corporate-secretary · appointed 2000 · resigned 2001

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

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