Fairdace Limited
Company 04047039 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.
3 directors on the board
- Chin Fen Eu Director · appointed 2023
- Hang Song Chew Director · appointed 2025
- Rebecca Hollants Van Loocke Director · appointed 2023
2.5y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Chin Fen Eu Director · appointed 2023
- Hang Song Chew Director · appointed 2025
- Rebecca Hollants Van Loocke Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 20Hospitality 3Business services 2
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.
Related organisations
- Frasers Hospitality (UK) Limited 3 shared directors
- 39 QGG Management Limited 3 shared directors
- Frasers ST Giles Street Management Limited 3 shared directors
- K P General Partner 2 Limited 3 shared directors
- K P General Partner 3 Limited 3 shared directors
- P I Hotel Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04047039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| Address | 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (29)
- Hang Song Chew Director · appointed 2025
- Chin Fen Eu Director · appointed 2023
- Rebecca Hollants Van Loocke Director · appointed 2023
Show 26 former officers
- Boon Kiong Chan Director · appointed 2021 · resigned 2024
- Teck Chuan Koh Director · appointed 2019 · resigned 2021
- Alan Yew Kuen Tang Director · appointed 2016 · resigned 2019
- Gustaaf Franciscus Joseph Bakker Director · appointed 2011 · resigned 2023
- Ee Seng Lim Director · appointed 2011 · resigned 2016
- Diana Ndirwa Secretary · appointed 2011 · resigned 2023
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Khong Shoong Chia Director · appointed 2009 · resigned 2024
- Alastair Thomas Director · appointed 2008 · resigned 2009
- Seng Khoon Ng Secretary · appointed 2007 · resigned 2011
- Quek, Stanley Swee Han, Dr Director · appointed 2007 · resigned 2011
- Simon John Patrick Lear Director · appointed 2006 · resigned 2011
- Stephen Paul Mcbride Director · appointed 2006 · resigned 2006
- Kevin Charles Mccabe Director · appointed 2005 · resigned 2006
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
- Andrew Peter Hadley Director · appointed 2003 · resigned 2011
- Cheng Fong Han Director · appointed 2003 · resigned 2006
- Peng Sum Choe Director · appointed 2003 · resigned 2019
- Jeffrey Wah Yong Heng Director · appointed 2003 · resigned 2004
- Bruce Layland Walker Director · appointed 2003 · resigned 2003
- Mark Nicholas Balchin Secretary · appointed 2001 · resigned 2007
- Philip Van Reyk Director · appointed 2001 · resigned 2004
- Susan Theresa Nicklen Director · appointed 2001 · resigned 2005
- Christopher Paul Anthony Secretary · appointed 2000 · resigned 2011
- Albert Trevor Davison Director · appointed 2000 · resigned 2003
- Robert Anthony Bourne Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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