Company
Frogmore (York) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2023
Ownership
Owned by (4) 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.
- Highland and Universal Investments Limited
75-100% shares · notified 2024-08-23 - Highland and Universal Investments Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - Frogmore Capital Limited ceased 2023-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Greyfriars Investments Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Group
- Frogmore (York) Limited
is controlled by Highland and Universal Investments Limited
Evidence
active 75-100% shares · notified 2024-08-23 · source: Companies House PSC register - Highland and Universal Investments Limited
is controlled by Ann Heron Gloag
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Ann Heron Gloag.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
4 directors on the board
- Gary John Mccabe Director · appointed 2024
- Iain Stewart Mackintosh Director · appointed 2024
- Patrick Julian Hulme Smith Director · appointed 2023
- Jonathan Paul White Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Gary John Mccabe Director · appointed 2024
- Iain Stewart Mackintosh Director · appointed 2024
- Patrick Julian Hulme Smith Director · appointed 2023
- Jonathan Paul White Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC755670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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