FRA Holdings Limited
Company 04459781 Active
Connected board network
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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.
Sign in, freeBoard 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
- Gregory Malkin Mason Director · appointed 2002
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2002
Directors past 6 years
- Gregory Malkin Mason Director · appointed 2002
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Gregory Malkin Mason Director · appointed 2002
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2002
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.
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
- Forensic Risk Alliance Limited 2 shared directors
- GTF Holdings Limited 2 shared directors
- Patriot Topco Limited 2 shared directors
- Patriot Midco Limited 2 shared directors
- Patriot Finco Limited 2 shared directors
- Patriot Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04459781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tobias John Windheuser Duthie ceased 2017-03-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Patriot Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forensic Risk Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dmmd Solutions Limited ceased 2017-03-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Gregory Malkin Mason Director · appointed 2002
- Tobias John Windheuser Duthie Secretary · appointed 2002
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2002
Show 4 former officers
- Stuart Ells Director · appointed 2021 · resigned 2023
- DWW Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2002
- DWW Management Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Patricia Wadley Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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