Frasers General Partner Limited
Company 04119302 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
- Rebecca Hollants Van Loocke Director · appointed 2024
- Say Boon Leong Director · appointed 2026
1.1y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rebecca Hollants Van Loocke Director · appointed 2024
- Say Boon Leong Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Young Director · appointed 2024 · resigned 2026
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 11Business services 2Hospitality 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
- P I Hotel Management Limited 2 shared directors
- Frasers Hospitality Frankfurt Investments LTD 2 shared directors
- Frasers Hospitality Berlin Investments LTD 2 shared directors
- Frasers Hospitality Hamburg Investments LTD 2 shared directors
Connected through a shared director
- Fairdace Limited 1 shared director
- Frasers Hospitality (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04119302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2000 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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 · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K P General Partner 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - K P General Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Officers (16)
- Say Boon Leong Director · appointed 2026
- Rebecca Hollants Van Loocke Director · appointed 2024
Show 14 former officers
- James Young Director · appointed 2024 · resigned 2026
- Ilaria Jane Del Beato Director · appointed 2020 · resigned 2024
- Martin James Ratchford Director · appointed 2019 · resigned 2024
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Seng Khoon Ng Director · appointed 2007 · resigned 2019
- Quek, Stanley Swee Han, Dr Director · appointed 2007 · resigned 2017
- Simon John Patrick Lear Director · appointed 2006 · resigned 2018
- Stephen Paul Mcbride Director · appointed 2005 · resigned 2006
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
- Bruce Layland Walker Director · appointed 2001 · resigned 2003
- Mark Nicholas Balchin Secretary · appointed 2001 · resigned 2007
- Philip Van Reyk Director · appointed 2001 · resigned 2004
- DWS Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2001
- DWS Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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