FROST & SULLIVAN, LIMITED

Company summary

Confirmation statement overdue

Company number: 01119817
Status: ACTIVE
Incorporated / age: 25 June 197353 years
Registered office: 12 Hammersmith Grove, London, W6 7AP, England
Accounts due: 28 September 2026
Confirmation statement due: 11 March 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Hammersmith Grove, London, W6 7AP, England
Nature of business
Management consultancy activities other than financial management
Market research and public opinion polling

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAVARD, Wyman ACTIVE	Secretary	15 Jun 2005				7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States
BRAVARD, Wyman ACTIVE	Director	02 Jun 1994		United States	December 1953	7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States
FRIGSTAD, David ACTIVE	Director			United States	December 1954	7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States
COOPER, Jeffrey Michael, Vice President RESIGNED	Secretary	15 Apr 1992	01 Jan 1993			4 Grosvenor Gardens, London, SW1W 0DH
COOPER, Jeffrey Michael, Vice President RESIGNED	Secretary		10 Jul 1993			4 Grosvenor Gardens, London, SW1W 0DH
MOORE, Donna Kay RESIGNED	Secretary		07 Apr 1992			4 Grosvenor Gardens, London, SW1W 0DH
SMITHSON, Maurice Ralph RESIGNED	Secretary	01 Aug 1995	15 Jun 2005			4100 Chancellor Court, Oxford Business Park South, Oxford, OX4 2GX
WHALLEY, Ann Elizabeth RESIGNED	Secretary	01 Jan 1993	10 Jul 1992			47 Rothbury Walk, Park Lane, London, N17 0PW
WHALLEY, Ann Elizabeth RESIGNED	Secretary		01 Aug 1995			47 Rothbury Walk, Park Lane, London, N17 0PW
APPLEYARD, Christopher Mark Kenelm RESIGNED	Director	01 Aug 1998	16 Jan 2004		October 1956	Glendene Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DQ
COOPER, Jeffrey Michael, Vice President RESIGNED	Director	04 Jul 1992	19 Jan 1993		May 1956	4 Grosvenor Gardens, London, SW1W 0DH
CROSS, Mary RESIGNED	Director		04 Jul 1992		March 1936	233 Carter Road, Princeton, New Jersey 08540, FOREIGN, Usa
CROSS, Theodore Lamont RESIGNED	Director		04 Jul 1992		February 1924	233 Carter Road, Princeton, New Jersey 08540, FOREIGN, Usa
FRIGSTAD, David RESIGNED	Director	19 Jan 1993	10 Jul 1992		December 1954	2525 Charleston Road, Mt View California, CA94043, Usa
GOLE, William Joseph RESIGNED	Director		10 Jul 1993		December 1944	4 Grosvenor Gardens, London, SW1W 0DH
HARTLEY, Stephen Colin RESIGNED	Director	05 Feb 1993	10 Jul 1992		October 1949	20 Circus Street, London, SE10 8SN
HARTLEY, Stephen Colin RESIGNED	Director		01 Feb 1996		October 1949	20 Circus Street, London, SE10 8SN
KURSCH, Elaine RESIGNED	Director		10 Jul 1992		October 1951	486 Ayers Place, Oceanside, New York 11572, FOREIGN, Usa
LEFEVER, Steven Walter RESIGNED	Director	01 Nov 2008	18 Oct 2016	Poland	July 1957	Ul Podchorazych 71 M 8, Warsaw, 00-722, Poland
MOORE, Donna Kay RESIGNED	Director		04 Jul 1992		February 1946	4 Grosvenor Gardens, London, SW1W 0DH
PALAZZOLO, Joseph RESIGNED	Director		04 Jul 1992		February 1950	294 Muttontown Avenue, Muttontown, New York, FOREIGN, Usa
SMALL, Andrew Bruce RESIGNED	Director	01 Feb 1996	01 Feb 1996		September 1961	32 Princes Road, Teddington, Middlesex, TW11 0RW
SMALL, Andrew Bruce RESIGNED	Director		08 Apr 2004		September 1961	32 Princes Road, Teddington, Middlesex, TW11 0RW
ZUTSHI, Aroop RESIGNED	Director	08 Apr 2004	13 Dec 2016	Usa	November 1961	7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, Usa

BRAVARD, Wyman ACTIVE
Role: Secretary
Appointed on: 15 Jun 2005
Address: 7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States

BRAVARD, Wyman ACTIVE
Role: Director
Appointed on: 02 Jun 1994
Country of Residence: United States
Date of birth: December 1953
Address: 7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States

FRIGSTAD, David ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: December 1954
Address: 7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, United States

COOPER, Jeffrey Michael, Vice President RESIGNED
Role: Secretary
Appointed on: 15 Apr 1992
Resigned on: 01 Jan 1993
Address: 4 Grosvenor Gardens, London, SW1W 0DH

COOPER, Jeffrey Michael, Vice President RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1993
Address: 4 Grosvenor Gardens, London, SW1W 0DH

MOORE, Donna Kay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1992
Address: 4 Grosvenor Gardens, London, SW1W 0DH

SMITHSON, Maurice Ralph RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 15 Jun 2005
Address: 4100 Chancellor Court, Oxford Business Park South, Oxford, OX4 2GX

WHALLEY, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 10 Jul 1992
Address: 47 Rothbury Walk, Park Lane, London, N17 0PW

WHALLEY, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 47 Rothbury Walk, Park Lane, London, N17 0PW

APPLEYARD, Christopher Mark Kenelm RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 16 Jan 2004
Date of birth: October 1956
Address: Glendene Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DQ

COOPER, Jeffrey Michael, Vice President RESIGNED
Role: Director
Appointed on: 04 Jul 1992
Resigned on: 19 Jan 1993
Date of birth: May 1956
Address: 4 Grosvenor Gardens, London, SW1W 0DH

CROSS, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: March 1936
Address: 233 Carter Road, Princeton, New Jersey 08540, FOREIGN, Usa

CROSS, Theodore Lamont RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: February 1924
Address: 233 Carter Road, Princeton, New Jersey 08540, FOREIGN, Usa

FRIGSTAD, David RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 10 Jul 1992
Date of birth: December 1954
Address: 2525 Charleston Road, Mt View California, CA94043, Usa

GOLE, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1993
Date of birth: December 1944
Address: 4 Grosvenor Gardens, London, SW1W 0DH

HARTLEY, Stephen Colin RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 10 Jul 1992
Date of birth: October 1949
Address: 20 Circus Street, London, SE10 8SN

HARTLEY, Stephen Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: October 1949
Address: 20 Circus Street, London, SE10 8SN

KURSCH, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: October 1951
Address: 486 Ayers Place, Oceanside, New York 11572, FOREIGN, Usa

LEFEVER, Steven Walter RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 18 Oct 2016
Country of Residence: Poland
Date of birth: July 1957
Address: Ul Podchorazych 71 M 8, Warsaw, 00-722, Poland

MOORE, Donna Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: February 1946
Address: 4 Grosvenor Gardens, London, SW1W 0DH

PALAZZOLO, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1992
Date of birth: February 1950
Address: 294 Muttontown Avenue, Muttontown, New York, FOREIGN, Usa

SMALL, Andrew Bruce RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Feb 1996
Date of birth: September 1961
Address: 32 Princes Road, Teddington, Middlesex, TW11 0RW

SMALL, Andrew Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2004
Date of birth: September 1961
Address: 32 Princes Road, Teddington, Middlesex, TW11 0RW

ZUTSHI, Aroop RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 13 Dec 2016
Country of Residence: Usa
Date of birth: November 1961
Address: 7550 Ih 10 West, Suite 400, San Antonio, Tx 78229-5616, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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