Frasers Management (UK) Limited
Company 02847139 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Emma Birch Director · appointed 2021
3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Emma Birch Director · appointed 2021
Portfolio (1)
- Matthew Adrian Condren Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 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.
Property 14Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Frasers FB (House) Limited 1 shared director
- Frasers Projects Limited 1 shared director
- Frasers FB (UK) G Limited 1 shared director
- Frasers Homes (UK) Limited 1 shared director
- Frasers FB (UK) Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02847139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1993 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-07
Officers (27)
- Matthew Adrian Condren Director · appointed 2025
- Emma Birch Director · appointed 2021
Show 25 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
- Simon John Patrick Lear Director · appointed 2016 · resigned 2018
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Khong Shoong Chia Director · appointed 2009 · resigned 2019
- Seng Khoon Ng Secretary · appointed 2007 · resigned 2019
- John Christopher Dodwell Director · appointed 2007 · resigned 2011
- Valad Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2010
- Ee Seng Lim Director · appointed 2004 · resigned 2009
- David Richard Mansell Director · appointed 2003 · resigned 2006
- Cheng Fong Han Director · appointed 2002 · resigned 2007
- Kien Sen Lo Director · appointed 2002 · resigned 2005
- Jeffrey Wah Yong Heng Director · appointed 2002 · resigned 2004
- Joke Mui Lim Director · appointed 2001 · resigned 2002
- Yam Pin Tan Director · appointed 2000 · resigned 2002
- Ian Alastair Maclean Director · appointed 2000 · resigned 2002
- Teck Koon Kee Director · appointed 1999 · resigned 2000
- Paul Shau Woo Chain Director · appointed 1996 · resigned 1999
- Boon Hwee Koh Director · appointed 1996 · resigned 1999
- Lai Foon Lee Director · appointed 1996 · resigned 1996
- Quek, Stanley Swee Han, Dr Director · appointed 1996 · resigned 2017
- Marion Jenner Secretary · appointed 1995 · resigned 2007
- Leonard John Percy Burrows Secretary · appointed 1994 · resigned 1997
- Soo Chua Director · appointed 1994 · resigned 2000
- Wmss Limited Corporate-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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