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Companies/02562870

Frazer-Nash Consultancy Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 113375480
Show 2 ceased records
Babcock Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2021-10-20

Source record 115129721
Fncg 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-17

Source record 109322015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
TA
Timothy George AndrewsCurrent director
Appointed 2026-06-12
+9 others
JB
John Paul BaillieCurrent director
Appointed 2026-05-29
+10 others
MC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2026-01-19
JC
Jennifer ClokeCurrent director
Appointed 2023-03-09 · 3 yrs · Accountant
+9 others
Show 32 historical appointments
MK
Mark KavanaughResigned director
Resigned 2024-07-30 · 1 yr · Sr. Vice President
SW
Sarah WilkesResigned director
Resigned 2024-01-15 · 2 yrs · Managing Director
SG
Sonia GalindoResigned secretary
Resigned 2023-09-27
PK
Paul KahnResigned director
Resigned 2022-10-21 · 1 yr · Chartered Engineer
JR
Joanne ReedResigned secretary
Resigned 2022-05-10 · 1 yr
RB
Rupert BridgesResigned director
Resigned 2022-03-09 · 3 yrs · Director
NS
Nicola SaundersResigned director
Resigned 2021-10-20 · 1 yr · Director
AB
Andrew BarrieResigned director
Resigned 2021-10-20 · Director
JH
John HowieResigned director
Resigned 2018-08-10 · 2 yrs · Director
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 5 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2011-03-07 · 1 yr
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 14 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2007-06-28 · 9 yrs · Chartered Accountant
RB
Robert BurgeResigned secretaryResigned director
Resigned 2005-12-23 · 16 yrs · Financial Director
MB
Mark BrennanResigned director
Resigned 2005-12-12 · 4 yrs · Engineering
NM
Neil McdougallResigned director
Resigned 2005-10-31 · 15 yrs · Engineer
MP
Martin PalmerResigned director
Resigned 2004-02-27 · 4 yrs · Director
HW
Henry WarrenResigned director
Resigned 2004-02-27 · 4 yrs · Director
DG
Dennis GilbertResigned director
Resigned 2004-02-27 · 6 yrs · Chief Executive
DD
David DunbarResigned director
Resigned 2004-02-27 · 3 yrs · Director
SG
Steven GrantResigned director
Resigned 2004-01-01 · 6 yrs · Engineer
CE
Christopher EdwardsResigned director
Resigned 2002-01-01 · 8 yrs · Engineer
JS
John SeedResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
PB
Paul BestResigned director
Resigned 1997-11-01 · 12 yrs · Engineer
CG
Christopher GuyottResigned director
Resigned 1995-10-01 · 14 yrs · Technical Director
AM
Andrew MiltonResigned director
Resigned 1991-11-27 · 18 yrs · Managing Director
GB
Giles BeattieResigned director
Resigned 1991-11-27 · 5 yrs · Director Of Business Managemen
WC
William ChesterResigned directorResigned secretary
Resigned 1991-11-27 · 14 yrs · Engineering Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active