Company · London
Frasers FB (UK) 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 21
- Martin James Ratchford 2025-2025 View profile
- Ilaria Jane Del Beato 2018-2025 View profile
- Khong Shoong Chia 2009-2018 View profile
- Paul Richardson 2007-2008 View profile
- Simon John Patrick Lear 2006-2018 View profile
- Cesidio Martin Di Ciacca 2006-2006 View profile
- Stephen Paul Mcbride 2005-2006 View profile
- Ee Seng Lim 2005-2009 View profile
- Dr Stanley Swee Han Quek 2004-2017 View profile
- Cheng Fong Han 2004-2005 View profile
- Bruce Layland Walker 2001-2003 View profile
- Robert Anthony Bourne 2000-2004 View profile
- Lynda Annette Pairman 1998-2005 View profile
- Mark Nicholas Balchin 1998-2008 View profile
- Kevin Charles Mccabe 1998-2006 View profile
- Richard Cecil Wood-Penn 1996-1999 View profile
- Philip Van Reyk 1996-2004 View profile
- Derek William Hankinson 1996-1998 View profile
- Valsec Company Secretarial Services Limited 2011-2011 View profile
- Seng Khoon Ng 2007-2019 View profile
- Gordon Nicholson Wright 1996-2002 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
- 22/05/1996
- Registered office
- London
- Previous names
- Frasers FB (UK) PLC (until 21/12/2010)
Fairbriar PLC (until 21/12/2010)
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 · notified 2016-04-06
Group
- Frasers FB (UK) Limited
is controlled by Frasers Property (UK) Limited
Evidence
active 75-100% shares · 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
- 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
- Frasers Property (UK) 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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03202502
- 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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