Frazer-Nash Consultancy Limited

02562870

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 27/11/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

71129

Other engineering activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Jennifer Ann Medina Cloke

director · Since 09/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Sarah Wilkes

director · Since 15/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs. Merida Samantha Zena Cable-Lewis

secretary · Since 19/01/2026

Mr John Paul Baillie

director · Since 27/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr John Paul Baillie

director · Since 29/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Timothy George Andrews

director · Since 12/06/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

75–100% votes

Appoint directors

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Fncg 2019 Limited

Ceased 17/12/2019

Babcock Marine Holdings (Uk) Limited

Ceased 20/10/2021