FRAZER-NASH CONSULTANCY LIMITED

Company summary

Company number: 02562870
Status: ACTIVE
Incorporated / age: 27 November 199035 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:49 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
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Nature of business
Other engineering activities
Other research and experimental development on natural sciences and engineering
Previous company names
GLS 120 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena, Mrs. ACTIVE	Secretary	19 Jan 2026				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
ANDREWS, Timothy George ACTIVE	Director	12 Jun 2026		England	July 1980	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BAILLIE, John Paul ACTIVE	Director	29 May 2026		England	May 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
CLOKE, Jennifer Ann Medina ACTIVE	Director	09 Mar 2023		England	January 1978	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
BURGE, Robert Ronald RESIGNED	Secretary	23 Dec 2005	10 May 2022			Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
CHESTER, William Thomas RESIGNED	Secretary		23 Dec 2005			48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
GALINDO, Sonia, Mrs. RESIGNED	Secretary	27 Sep 2023	27 Sep 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
REED, Joanne Marie RESIGNED	Secretary	10 May 2022	25 Sep 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
TELLER, Valerie Francine Anne RESIGNED	Secretary	07 Mar 2011	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	25 Feb 2013	21 Oct 2021			33, Wigmore Street, London, W1U 1QX, United Kingdom
BARRIE, Andrew Jonathan RESIGNED	Director	20 Oct 2021	30 Sep 2022	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BEATTIE, Giles Aquila RESIGNED	Director		31 Oct 1997	England	January 1956	2 Windy Wood, Godalming, Surrey, GU7 1XX
BEST, Paul John RESIGNED	Director	01 Nov 1997	01 Jul 2010	United Kingdom	June 1959	1 Clare Avenue, Bishopston, Bristol, BS7 8JF
BETHEL, Archibald Anderson RESIGNED	Director	28 Jun 2007	19 Sep 2016	Scotland	February 1953	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
BRENNAN, Mark Stephen RESIGNED	Director	12 Dec 2005	01 Jul 2010	England	October 1962	19 Hodge Lane, Hartford, Northwich, Cheshire, CW8 3AG
BRIDGES, Rupert RESIGNED	Director	09 Mar 2022	31 Dec 2025	England	June 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BURGE, Robert Ronald RESIGNED	Director	01 Jan 1998	25 May 2022	England	September 1966	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England
CHESTER, William Thomas RESIGNED	Director		23 Dec 2005	England	December 1956	48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
DUNBAR, David Addison Milne RESIGNED	Director	27 Feb 2004	28 Jun 2007		August 1941	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
EDWARDS, Christopher Alexander RESIGNED	Director	01 Jan 2002	01 Jul 2010	England	June 1961	Manor Lodge, Manor Road, Abbots Leigh, Bristol, BS8 3RP
GILBERT, Dennis Ernest RESIGNED	Director	27 Feb 2004	01 Jul 2010		September 1947	Penkelly House, Calstock, Cornwall, PL18 9RG
GRANT, Steven RESIGNED	Director	01 Jan 2004	01 Jul 2010		August 1964	53 Wellington Walk, Henleaze, Bristol, Avon, BS10 5EU
GUYOTT, Christopher Charles Henry, Dr RESIGNED	Director	01 Oct 1995	01 Jul 2010	England	February 1960	34 Hambledon Hill, Epsom, Surrey, KT18 7BZ
HOWIE, John Wallace RESIGNED	Director	10 Aug 2018	31 Mar 2021	United Kingdom	May 1967	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
JONES, Derek Malcolm RESIGNED	Director	19 Sep 2016	20 Oct 2021	United Kingdom	August 1971	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
KAHN, Paul Emmanuel, Mr. RESIGNED	Director	21 Oct 2022	30 Jul 2024	England	January 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
KAVANAUGH, Mark, Mr. RESIGNED	Director	30 Jul 2024	01 Apr 2026	United States	June 1959	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
MARTINELLI, Franco RESIGNED	Director	28 Jun 2007	19 Sep 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MCDOUGALL, Neil Malcolm, Dr RESIGNED	Director	31 Oct 2005	20 Oct 2021	United Kingdom	February 1960	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ, England
MILTON, Andrew Graham RESIGNED	Director		01 Jul 2010	United Kingdom	January 1949	Caraid, Hook Lane, Shere, Surrey, GU5 9QH
PALMER, Martin John Simon RESIGNED	Director	27 Feb 2004	29 Feb 2008		November 1942	Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
SAUNDERS, Nicola RESIGNED	Director	20 Oct 2021	09 Mar 2023	England	September 1974	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SEED, John Junior RESIGNED	Director	01 Jan 2002	27 Feb 2004		October 1938	Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
URQUHART, Iain Stuart RESIGNED	Director	28 Jun 2007	21 Oct 2021	England	July 1965	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
WARREN, Henry William RESIGNED	Director	27 Feb 2004	04 Apr 2008	England	May 1950	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
WILKES, Sarah RESIGNED	Director	15 Jan 2024	29 May 2026	United Kingdom	October 1977	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

CABLE-LEWIS, Merida Samantha Zena, Mrs. ACTIVE
Role: Secretary
Appointed on: 19 Jan 2026
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

ANDREWS, Timothy George ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: July 1980
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BAILLIE, John Paul ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: May 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

CLOKE, Jennifer Ann Medina ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: England
Date of birth: January 1978
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BURGE, Robert Ronald RESIGNED
Role: Secretary
Appointed on: 23 Dec 2005
Resigned on: 10 May 2022
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ

CHESTER, William Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2005
Address: 48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU

GALINDO, Sonia, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Sep 2023
Resigned on: 27 Sep 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

REED, Joanne Marie RESIGNED
Role: Secretary
Appointed on: 10 May 2022
Resigned on: 25 Sep 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

BABCOCK CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2013
Resigned on: 21 Oct 2021
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BEATTIE, Giles Aquila RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: January 1956
Address: 2 Windy Wood, Godalming, Surrey, GU7 1XX

BEST, Paul John RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 Clare Avenue, Bishopston, Bristol, BS7 8JF

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

BRENNAN, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: October 1962
Address: 19 Hodge Lane, Hartford, Northwich, Cheshire, CW8 3AG

BRIDGES, Rupert RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BURGE, Robert Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: September 1966
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England

CHESTER, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2005
Country of Residence: England
Date of birth: December 1956
Address: 48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 28 Jun 2007
Date of birth: August 1941
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

EDWARDS, Christopher Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: June 1961
Address: Manor Lodge, Manor Road, Abbots Leigh, Bristol, BS8 3RP

GILBERT, Dennis Ernest RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 01 Jul 2010
Date of birth: September 1947
Address: Penkelly House, Calstock, Cornwall, PL18 9RG

GRANT, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jul 2010
Date of birth: August 1964
Address: 53 Wellington Walk, Henleaze, Bristol, Avon, BS10 5EU

GUYOTT, Christopher Charles Henry, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: February 1960
Address: 34 Hambledon Hill, Epsom, Surrey, KT18 7BZ

HOWIE, John Wallace RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

JONES, Derek Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

KAHN, Paul Emmanuel, Mr. RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: January 1966
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

KAVANAUGH, Mark, Mr. RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 01 Apr 2026
Country of Residence: United States
Date of birth: June 1959
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MCDOUGALL, Neil Malcolm, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ, England

MILTON, Andrew Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Caraid, Hook Lane, Shere, Surrey, GU5 9QH

PALMER, Martin John Simon RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 29 Feb 2008
Date of birth: November 1942
Address: Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS

SAUNDERS, Nicola RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: September 1974
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

SEED, John Junior RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Feb 2004
Date of birth: October 1938
Address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 21 Oct 2021
Country of Residence: England
Date of birth: July 1965
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

WARREN, Henry William RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1950
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

WILKES, Sarah RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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