Company · London
Frasers Projects Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Guy Thomas Christopher Morgan 2020-2025 View profile
- Martin James Ratchford 2019-2025 View profile
- Ilaria Jane Del Beato 2018-2025 View profile
- Khong Shoong Chia 2009-2019 View profile
- Seng Khoon Ng 2007-2019 View profile
- Dr Stanley Swee Han Quek 2007-2017 View profile
- Simon John Patrick Lear 2006-2018 View profile
- Stephen Paul Mcbride 2005-2006 View profile
- Kevin Charles Mccabe 2005-2006 View profile
- Bruce Layland Walker 2002-2003 View profile
- Russell Charles Wooden 2002-2005 View profile
- Robert Michael Fidock 2000-2001 View profile
- Mark Nicholas Balchin 1998-2007 View profile
- Derek William Hankinson 1993-1998 View profile
- Philip Van Reyk 1992-2004 View profile
- Ian Louis Farnes 1992 View profile
- David Hamilton Rees 1992 View profile
- Richard Cecil Wood-Penn 1999 View profile
- Remo Dipre 1992 View profile
- Peter Victor Nesbitt 1992 View profile
- Valsec Company Secretarial Services Limited 2010-2011 View profile
- Valad Secretarial Services Limited 2005-2010 View profile
- Gordon Nicholson Wright 1993-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 29/10/1982
- Registered office
- London
- Previous names
- Fairbriar Projects Limited (until 08/03/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frasers Property (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Frasers Projects Limited
is controlled by Frasers Property (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Frasers Property (UK) Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-04-06 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
93 other companies in this group
- Malmaison and Hotel DU VIN Property Limited
- Frasers (Belfast) Limited
- Frasers Islington Limited
- 05499051
- Aviemore Chineham Park NO. 2 Limited
- Fairdace Limited
- Malmaison Hotel DU VIN Brand Services Limited
- BVP Management Company Limited
- Frasers FB (UK) G Limited
- Malmaison and Hotel DU VIN Holdings Limited
- Hotel DU VIN Europe LP Limited
- Malmaison and Hotel DU VIN Property Holdings Limited
- Frasers Management (UK) Limited
- Hotel DU VIN Newcastle Limited
- Frasers Hospitality (UK) Limited
- Frasers FB (House) Limited
- Malmaison Europe LP Limited
- Aviemore Hillington 2013 GP Limited
- JAY Hotels Limited
- Malmaison Europe General Partner Limited
- R. Carmichael & Sons Limited
- Frasers Investments (UK) Limited
- Moffat & Towers Limited
- Malmaison Brand Limited
- 10228695
- International Beverage Holdings (UK) Limited
- Aviemore Hillington Park NO. 2 Limited
- Frasers FB (UK) Limited
- Liquorland Limited
- Frasers Riverside Quarter Limited
- Malmaison (Aberdeen) Limited
- Malmaison HDV Unlimited
- The Balblair Distillery Company Limited
- Frasers General Partner Limited
- Mhdv Holdings (UK) Limited
- Malmaison Limited
- The Waterside Apartments (Princes Dock Management Company) Limited
- The Malmaison Hotel (Newcastle) Limited
- Aviemore Hillington 2013 NO. 2 Limited
- Malmaison (Oxford) Limited
- MWB Malmaison Brand Limited
- Winnersh Triangle Property Limited
- Hotel 123 Limited
- Aviemore Chineham GP Limited
- J S Garden Management Limited
- Aviemore Hillington GP Limited
- Frasers Ventures Limited
- FHT Europe Asset Management Limited
- Glen Calder Blenders Limited
- The Pulteney Distillery Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Adrian Condren Director · appointed 2025
- James Stephen Atack Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Stephen Atack Director · appointed 2025
Portfolio (1)
- Matthew Adrian Condren Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01674543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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