Frasers Riverside Quarter Limited
Company 04126958 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Matthew Adrian Condren Director · appointed 2025
- Jonathan Henry Cheshire Walsh Director · appointed 2020
3.7y median 3.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Jonathan Henry Cheshire Walsh Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Adrian Condren Director · appointed 2025
- Jonathan Henry Cheshire Walsh Director · appointed 2020
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 23Construction 8
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 Management (UK) Limited 1 shared director
- Frasers Homes (UK) Limited 1 shared director
- Frasers FB (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04126958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Officers (29)
- Matthew Adrian Condren Director · appointed 2025
- Jonathan Henry Cheshire Walsh Director · appointed 2020
Show 27 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Khong Shoong Chia Director · appointed 2009 · resigned 2019
- Seng Khoon Ng Director · appointed 2007 · resigned 2019
- Simon John Patrick Lear Director · appointed 2006 · resigned 2018
- Anthony Fook Seng Cheong Director · appointed 2006 · resigned 2007
- Europa Director Limited Corporate-director · appointed 2006 · resigned 2006
- Stephen Paul Mcbride Director · appointed 2005 · resigned 2006
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
- Ee Seng Lim Director · appointed 2004 · resigned 2008
- John Lewis Burnley Director · appointed 2004 · resigned 2007
- Jeffrey Wah Yong Heng Director · appointed 2002 · resigned 2004
- Mark Nicholas Balchin Director · appointed 2001 · resigned 2007
- Kein Sen Lo Director · appointed 2001 · resigned 2002
- Cheng Fong Han Director · appointed 2001 · resigned 2006
- Bruce Layland Walker Director · appointed 2001 · resigned 2003
- Philip Van Reyk Director · appointed 2001 · resigned 2004
- Quek, Stanley Swee Han, Dr Director · appointed 2001 · resigned 2017
- Kevin Charles Mccabe Director · appointed 2001 · resigned 2006
- Peter Alexander Frederick Harris Director · appointed 2001 · resigned 2001
- Jonathan Angus Buchanan Director · appointed 2000 · resigned 2003
- John Christopher Dodwell Director · appointed 2000 · resigned 2008
- Paula Kim Mcgourty Secretary · appointed 2000 · resigned 2001
- Peter Francis Gray Director · appointed 2000 · resigned 2001
- GD Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2000
- Tanya Shillingford Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record