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Companies/02185448

Peters Fraser & Dunlop Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pfd Agency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-26 · No cessation recorded

Source record 138595119
Show 1 ceased record
The Peters Fraser & Dunlop Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-26

Source record 145813637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
TB
Timothy BatesCurrent director
Appointed 2026-06-01
+6 others
GB
Gordon BroughCurrent director
Appointed 2023-01-26 · 3 yrs · Solicitor
+18 others
CM
Caroline MichelCurrent director
Appointed 2007-10-05 · 19 yrs · Director
+15 others
Show 45 historical appointments
KA
Kathryn AngelResigned director
Resigned 2020-12-08 · 1 yr · Finance Director
KJ
Kevin JonesResigned director
Resigned 2016-12-09 · 6 yrs · Finance Director
PA
Paul AggettResigned secretary
Resigned 2014-12-01 · 1 yr
PA
Paul AggettResigned director
Resigned 2013-05-29 · 2 yrs · Finanace Director
MF
Michael FosterResigned director
Resigned 2010-09-22 · 2 yrs · Director
NH
Nathania HirstResigned director
Resigned 2008-09-01 · 2 yrs · Agent
AM
Annabel MerulloResigned director
Resigned 2008-09-01 · 2 yrs · Agent
AH
Alexandra HendersonResigned director
Resigned 2008-09-01 · 2 yrs · Agent
LD
Lesley DaveyResigned secretary
Resigned 2008-07-14 · 1 yr · Director
AN
Andrew NeilResigned director
Resigned 2008-07-14 · 2 yrs · Company Director
MG
Martin GilbertResigned director
Resigned 2008-07-14 · 2 yrs · Company Director
SD
Susan DouglasResigned directorResigned secretary
Resigned 2008-04-04 · Creative Director
LD
Lesley DaveyResigned director
Resigned 2007-12-12 · 2 yrs · Director
MD
Mahesh DesaiResigned secretary
Resigned 2007-10-23
DB
David BuchlerResigned director
Resigned 2007-08-16 · Chartered Accountant
JH
Jeremy HanleyResigned director
Resigned 2007-07-24 · Chartered Accountant
NG
Nathasha GallowayResigned director
Resigned 2006-01-01 · 1 yr · Film & Tv Agent
ST
Simon TrewinResigned director
Resigned 2006-01-01 · 1 yr · Literary Agent
RY
Ruth YoungResigned director
Resigned 2006-01-01 · 1 yr · Actors Agent
JK
Jameela KhanResigned director
Resigned 2006-01-01 · 1 yr · Chartered Accountant
SK
Sean KellyResigned director
Resigned 2002-03-14 · 5 yrs · Director
JW
John WebberResigned director
Resigned 2002-03-14 · 4 yrs · Director
JJ
Julian JakobiResigned director
Resigned 2002-03-14 · 6 yrs · Director
VJ
Vanessa JonesResigned director
Resigned 2001-04-24 · 1 yr · Technicians Agent
RF
Robert FoxResigned director
Resigned 1999-10-01 · 1 yr · Theatre Producer
CW
Charles WalkerResigned director
Resigned 1999-04-15 · 8 yrs · Literary & Film/Tv Agent
LK
Lindy KingResigned director
Resigned 1999-04-15 · 8 yrs · Actors Agent
WS
William SmithResigned director
Resigned 1999-04-15 · 8 yrs · Actors Agent
MD
Maria DawsonResigned directorResigned secretary
Resigned 1998-04-01 · 9 yrs · Solicitor
GP
Guy PatersonResigned director
Resigned 1997-06-20 · 4 yrs · Wealth Manager
JD
John DonaldResigned director
Resigned 1997-04-06 · 10 yrs · Film/Tv Agent
GS
Ginette SampsonResigned director
Resigned 1994-04-19 · 7 yrs · Artists Agent
CD
Caroline DawnayResigned director
Resigned 1993-10-26 · 13 yrs · Literary Agent
ML
Mark LucasResigned director
Resigned 1993-04-13 · 3 yrs · Literary Agent
TC
Timothy CorrieResigned directorResigned secretary
Resigned 1992-09-18 · 14 yrs · Film/Tv Agent
AB
Anthony BaringResigned director
Resigned 1992-09-18 · 12 yrs · Managing Director
MV
Maureen VincentResigned director
Resigned 1992-09-18 · 14 yrs · Actors Agent
NN
Norman NorthResigned director
Resigned 1992-09-18 · 11 yrs · Writers Agent
AJ
Anthony JonesResigned director
Resigned 1992-09-18 · 15 yrs · Film/Tv Agent
TS
Thomas SissonsResigned director
Resigned 1992-09-18 · 13 yrs · Literary Agent
KE
Kenneth EwingResigned director
Resigned 1992-09-18 · 4 yrs · Literary Agent
PK
Patricia KavanaghResigned director
Resigned 1992-09-18 · 14 yrs · Literary Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active