Frischmann Group LTD

Company 09592725 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.

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

11.2y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Finance 2Business services 1Construction 1Manufacturing 1Property 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

Frischmann Holdings LTD 2 shared directors
Countrywide Projects Limited 1 shared director
Universal Project Management Services Limited 1 shared director
DE Leuw Rothwell Limited 1 shared director
Frischmann Investment LTD 1 shared director
Askett Hawk Developments Limited 1 shared director

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

Company details

Number	09592725
Status	Active
Type	Private Limited Company
Incorporated	15/05/2015
Address	5 MANCHESTER SQUARE, LONDON, W1U 3PD
Accounts next due	24/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mrs Justine Frischmann British
ownership of shares 25-50% as trust
Dr Wilem William Frischmann ceased British
significant influence or control

Officers (5)

Fowler, John Kenneth Secretary · appointed 2016
Frischmann, Wilem William, Dr Director · appointed 2015
Prabhu, Tushar Sudhakar Director · appointed 2015
Frischmann, Richard Sandor Former Director · appointed 2015 · resigned 2018
Roberts, Linda Susan Former Secretary · appointed 2015 · resigned 2015

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

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