# Frazer-Nash Consultancy Limited

## Details

- **Company number:** [02562870](https://find-and-update.company-information.service.gov.uk/company/02562870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1990
- **Registered office:** HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7NL
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- GLS 120 Limited (until 17 Jun 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Timothy George | director | 12 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fncg 2019 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Dec 2019 |
| Babcock Marine Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2019 | 20 Oct 2021 |
| Kellogg Brown &amp; Root Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2021 |  |




## Owned by

Frazer-Nash Consultancy Limited → [Kellogg Brown &amp; Root Limited](/company/00645125)



## Controls

- [Harmonic Limited](/company/04740221) (04740221)
- [Vima Group Holdings Limited](/company/12086622) (12086622)



## Directors' other companies

- [ANDREWS, Timothy George](/person/5658315) - director at [Bristol Management Centre Limited](/company/02494060)
- [ANDREWS, Timothy George](/person/5658315) - director at [Eitec Ltd](/company/10011346)
- [ANDREWS, Timothy George](/person/5658315) - director at [Harmonic Limited](/company/04740221)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Bristol Limited](/company/09598071)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Consultancy Limited](/company/09868414)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Consultancy Limited](/company/09697157)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Holdings Limited](/company/12086622)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Services Limited](/company/09878903)
- [ANDREWS, Timothy George](/person/5658315) - director at [Infrastar Limited](/company/10596962)



## Companies at the same address

- [Fasttrax Limited](/company/03565430) (03565430)
- [FTX Logistics Limited](/company/04145978) (04145978)
- [Granherne Limited](/company/01498189) (01498189)
- [Harmonic Limited](/company/04740221) (04740221)
- [KBR (Aspire Construction Ventures) Holdings Limited](/company/11235405) (11235405)
- [KBR (Aspire Construction Ventures) Holdings No. 2 Limited](/company/11235140) (11235140)
- [KBR (Aspire Construction Ventures) Limited](/company/11234448) (11234448)
- [KBR (Aspire Construction) Holdings Limited](/company/05704207) (05704207)
- [KBR (Aspire Construction) Holdings No.2 Limited](/company/05704092) (05704092)
- [KBR (Aspire Construction) Limited](/company/05704158) (05704158)



