Frep Group Limited
Company 10016288 Active
Connected board network
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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
- Josephine Clare Brand Director · appointed 2016
- Patrick Julian Hulme Smith Director · appointed 2016
- Jonathan Paul White Director · appointed 2016
10.4y median 10.4y
average tenure
10.4y
longest tenure
Directors past 6 years
- Josephine Clare Brand Director · appointed 2016
- Patrick Julian Hulme Smith Director · appointed 2016
- Jonathan Paul White Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Josephine Clare Brand Director · appointed 2016
- Patrick Julian Hulme Smith Director · appointed 2016
- Jonathan Paul White Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Paul Baron Bray Director · appointed 2016 · 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 54Finance 19Construction 17Business services 6Professional services 5Health and social care 2Hospitality 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
- Frogmore Real Estate Partners GP1 Limited 3 shared directors
- Frogmore Real Estate Partners GP2 Limited 3 shared directors
- Frogmore Real Estate Partners Fund Managers Limited 3 shared directors
- Frep GP Invest Limited 3 shared directors
- Frep 4 (Kensington) Limited 3 shared directors
- FSH Airport (Edinburgh) Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10016288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2016 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jonathan Paul White
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Josephine Clare Brand
25-50% shares, 25-50% voting · notified 2023-01-03
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frep GP Invest Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 - Frogmore Real Estate Partners Investment Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 - Rana (S) GP Limited
75-100% shares · notified 2016-06-15 - Frogmore Real Estate Partners GP2 Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 - Ranidae Investments Limited
50-75% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 - Frogmore Real Estate Partners GP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15 - Frogmore Real Estate Partners Fund Managers Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-06-15 - Rana 3 (S) GP LLP
significant influence (LLP) · notified 2016-06-15
Officers (5)
- Carol Ann Stratton Secretary · appointed 2016
- Josephine Clare Brand Director · appointed 2016
- Patrick Julian Hulme Smith Director · appointed 2016
- Jonathan Paul White Director · appointed 2016
Show 1 former officer
- Paul Baron Bray Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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