Frazer-Nash Consultancy Limited

Active02562870 Private limited company
Incorporated
27 November 1990 (35 years)
Industry
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Harmonic Limited, Bristol Management Centre Limited, Eitec Ltd · more companies
British
Born July 1980 (46)
Director · Appointed 29 May 2026
Also at Harmonic Limited, Kellogg Brown & Root Solutions Limited, Bristol Management Centre Limited · more companies
British
Born May 1975 (51)
Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 19 January 2026
Officer history (34 former)
27 October 2026
Resigned Cloke, Jennifer Ann Medina as Director
12 June 2026
Appointed Andrews, Timothy George as Director
29 May 2026
Appointed Baillie, John Paul as Director
29 May 2026
Resigned Wilkes, Sarah as Director
1 April 2026
Resigned Kavanaugh, Mark, Mr. as Director
19 January 2026
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
31 December 2025
Resigned Bridges, Rupert as Director
30 July 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
30 July 2024
Appointed Kavanaugh, Mark, Mr. as Director
15 January 2024
Appointed Wilkes, Sarah as Director
27 September 2023
Appointed Galindo, Sonia, Mrs. as Secretary
27 September 2023
Resigned Galindo, Sonia, Mrs. as Secretary
25 September 2023
Resigned Reed, Joanne Marie as Secretary
9 March 2023
Resigned Saunders, Nicola as Director
9 March 2023
Appointed Cloke, Jennifer Ann Medina as Director
21 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
25 May 2022
Resigned Burge, Robert Ronald as Director
10 May 2022
Appointed Reed, Joanne Marie as Secretary
10 May 2022
Resigned Burge, Robert Ronald as Secretary
9 March 2022
Appointed Bridges, Rupert as Director
21 October 2021
Resigned Urquhart, Iain Stuart as Director
21 October 2021
Resigned Babcock Corporate Secretaries Limited as Corporate Secretary
20 October 2021
Appointed Saunders, Nicola as Director
20 October 2021
Resigned Mcdougall, Neil Malcolm, Dr as Director
20 October 2021
Appointed Barrie, Andrew Jonathan as Director
20 October 2021
Resigned Jones, Derek Malcolm as Director
31 March 2021
Resigned Howie, John Wallace as Director
10 August 2018
Appointed Howie, John Wallace as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Jones, Derek Malcolm as Director
19 September 2016
Resigned Martinelli, Franco as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
7 March 2011
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2010
Resigned Best, Paul John as Director
1 July 2010
Resigned Guyott, Christopher Charles Henry, Dr as Director
1 July 2010
Resigned Brennan, Mark Stephen as Director
1 July 2010
Resigned Edwards, Christopher Alexander as Director
1 July 2010
Resigned Milton, Andrew Graham as Director
1 July 2010
Resigned Grant, Steven as Director
1 July 2010
Resigned Gilbert, Dennis Ernest as Director
4 April 2008
Resigned Warren, Henry William as Director
29 February 2008
Resigned Palmer, Martin John Simon as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Appointed Martinelli, Franco as Director
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Urquhart, Iain Stuart as Director
23 December 2005
Resigned Chester, William Thomas as Director
23 December 2005
Resigned Chester, William Thomas as Secretary
23 December 2005
Appointed Burge, Robert Ronald as Secretary
12 December 2005
Appointed Brennan, Mark Stephen as Director
31 October 2005
Appointed Mcdougall, Neil Malcolm, Dr as Director
27 February 2004
Appointed Dunbar, David Addison Milne as Director
27 February 2004
Resigned Seed, John Junior as Director
27 February 2004
Appointed Warren, Henry William as Director
27 February 2004
Appointed Gilbert, Dennis Ernest as Director
27 February 2004
Appointed Palmer, Martin John Simon as Director
1 January 2004
Appointed Grant, Steven as Director
1 January 2002
Appointed Edwards, Christopher Alexander as Director
1 January 2002
Appointed Seed, John Junior as Director
1 January 1998
Appointed Burge, Robert Ronald as Director
1 November 1997
Appointed Best, Paul John as Director
31 October 1997
Resigned Beattie, Giles Aquila as Director
1 October 1995
Appointed Guyott, Christopher Charles Henry, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00645125
Former controllers (2)
20 October 2021
Ceased Babcock Marine Holdings (UK) Limited — Owns 75–100% of shares
17 December 2019
Ceased FNCG 2019 Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited This company Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
21 July 2026Full accounts31 December 2025
1 July 2026Appointment of a director
29 June 2026Replacement filing for the appointment of a director
20 June 2026Resolutions
Show all 226 filings

Some other companies at this address

Blandford Offshore Services Limited
Bonny 7 Project Management Company Limited
Fasttrax Limited
FTX Logistics Limited
Granherne Limited
Harmonic Limited

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