Company · London
Fairdace Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Boon Kiong Chan 2021-2024 View profile
- Teck Chuan Koh 2019-2021 View profile
- Alan Yew Kuen Tang 2016-2019 View profile
- Gustaaf Franciscus Joseph Bakker 2011-2023 View profile
- Ee Seng Lim 2011-2016 View profile
- Khong Shoong Chia 2009-2024 View profile
- Alastair Thomas 2008-2009 View profile
- Dr Stanley Swee Han Quek 2007-2011 View profile
- Simon John Patrick Lear 2006-2011 View profile
- Stephen Paul Mcbride 2006-2006 View profile
- Kevin Charles Mccabe 2005-2006 View profile
- Andrew Peter Hadley 2003-2011 View profile
- Cheng Fong Han 2003-2006 View profile
- Peng Sum Choe 2003-2019 View profile
- Jeffrey Wah Yong Heng 2003-2004 View profile
- Bruce Layland Walker 2003-2003 View profile
- Philip Van Reyk 2001-2004 View profile
- Susan Theresa Nicklen 2001-2005 View profile
- Albert Trevor Davison 2000-2003 View profile
- Robert Anthony Bourne 2000-2001 View profile
- Diana Ndirwa 2011-2023 View profile
- Valsec Company Secretarial Services Limited 2010-2011 View profile
- Seng Khoon Ng 2007-2011 View profile
- Valad Secretarial Services Limited 2005-2010 View profile
- Mark Nicholas Balchin 2001-2007 View profile
- Christopher Paul Anthony 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/08/2000
- Registered office
- London
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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Fairdace Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · 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
- 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
- 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.
3 directors on the board
- Chin Fen Eu Director · appointed 2023
- Hang Song Chew Director · appointed 2025
- Rebecca Hollants Van Loocke Director · appointed 2023
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
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
- 04047039
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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