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Company · London

Frasers Lumiere Leeds Limited

Frasers Lumiere Leeds Limited is an active UK company (number 05344529), incorporated 2005, with 1 current director, Matthew Adrian Condren. Source: Companies House, updated 11th October 2026.

Buying and selling of own real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Frasers Lumiere Leeds Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Martin James Ratchford 2020-2025 Director View profile
  2. Ilaria Jane Del Beato 2018-2025 Director View profile
  3. Khong Shoong Chia 2009-2018 Director View profile
  4. Alastair Thomas 2008-2009 Director View profile
  5. Ee Seng Lim 2007-2009 Director View profile
  6. Simon John Patrick Lear 2007-2008 Director View profile
  7. Dr Stanley Swee Han Quek 2007-2017 Director View profile
  8. Europa Director Limited 2005-2007 Corporate-director View profile
  9. Frank Alexander Fowlie 2005-2005 Director View profile
  10. Valsec Company Secretarial Services Limited 2010-2011 Corporate-secretary View profile
  11. Seng Khoon Ng 2007-2019 Secretary View profile
  12. Valad Secretarial Services Limited 2005-2010 Corporate-secretary View profile
  13. Stewart David Brown 2005-2005 Secretary 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
27/01/2005
Registered office
London
Previous names
SDG Caledonia Lumiere Limited (until 20/08/2007)

Ownership

Owned by (2) 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.

Group

  1. Frasers Lumiere Leeds Limited is controlled by Frasers Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 · source: Companies House PSC register
  2. Frasers Ventures Limited is controlled by Frasers Property (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
  3. 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

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 16Construction 1

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
05344529
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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