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FRAZER-NASH CONSULTANCY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02562870
Incorporation Date
1990-11-27
Company Type
Private limited company (Ltd.)
Address
LEATHERHEAD, United Kingdom
Website
www.fnc.co.uk/
Source: Companies House

FRAZER-NASH CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02562870, and its current status with Companies House is active. The company was incorporated on 27 November 1990 and lists its registered address as LEATHERHEAD, United Kingdom. 3 shareholders are on record for FRAZER-NASH CONSULTANCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of FRAZER-NASH CONSULTANCY LIMITED

Three shareholders are currently on record for FRAZER-NASH CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT LIMITED, holding 53.6% — a majority holding — followed by KELLOGG BROWN & ROOT LIMITED at 23.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KELLOGG BROWN & ROOT LIMITED 53.6% Companies House
KELLOGG BROWN & ROOT LIMITED 23.2% Companies House
KELLOGG BROWN & ROOT LIMITED 23.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FRAZER-NASH CONSULTANCY LIMITED

No current officer appointment is recorded for FRAZER-NASH CONSULTANCY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FRAZER-NASH CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AM
Andrew Milton RESIGNED

Appointed
1991-11-27
Resigned
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Best RESIGNED

Appointed
1997-11-01
Resigned
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Brennan RESIGNED

Appointed
2005-12-12
Resigned
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rupert Bridges RESIGNED

Appointed
2022-03-09
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kahn RESIGNED

Appointed
2022-10-21
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of FRAZER-NASH CONSULTANCY LIMITED

FRAZER-NASH CONSULTANCY LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FRAZER-NASH CONSULTANCY LIMITED is KELLOGG BROWN & ROOT LIMITED, holding 100% as filed in FRAZER-NASH CONSULTANCY LIMITED's own shareholder record with Companies House. Kbr, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • INFRASTAR LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Kbr, Inc.
United States
INFRASTAR LIMITED
United KingdomGB 10596962

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns FRAZER-NASH CONSULTANCY LIMITED?

Three shareholders are currently on record for FRAZER-NASH CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT LIMITED, holding 53.6% — a majority holding — followed by KELLOGG BROWN & ROOT LIMITED at 23.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRAZER-NASH CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRAZER-NASH CONSULTANCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRAZER-NASH CONSULTANCY LIMITED have on record?

3 shareholders are shown on record for FRAZER-NASH CONSULTANCY LIMITED.

What is FRAZER-NASH CONSULTANCY LIMITED's company registration number?

FRAZER-NASH CONSULTANCY LIMITED's registration number is 02562870, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRAZER-NASH CONSULTANCY LIMITED still an active company?

FRAZER-NASH CONSULTANCY LIMITED's status on Companies House is listed as active.

When was FRAZER-NASH CONSULTANCY LIMITED incorporated?

FRAZER-NASH CONSULTANCY LIMITED was incorporated on 27 November 1990, according to Companies House.

What is FRAZER-NASH CONSULTANCY LIMITED's registered address?

The registered address on file for FRAZER-NASH CONSULTANCY LIMITED is LEATHERHEAD, United Kingdom.

What legal structure is FRAZER-NASH CONSULTANCY LIMITED registered as?

FRAZER-NASH CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRAZER-NASH CONSULTANCY LIMITED?

No current officer appointment is recorded for FRAZER-NASH CONSULTANCY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FRAZER-NASH CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRAZER-NASH CONSULTANCY LIMITED have a parent company or subsidiaries?

FRAZER-NASH CONSULTANCY LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRAZER-NASH CONSULTANCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRAZER-NASH CONSULTANCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRAZER-NASH CONSULTANCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRAZER-NASH CONSULTANCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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