Frasers Property (UK) Limited
Company 05402640 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
- Matthew Adrian Condren Director · appointed 2025
- Panote Sirivadhanabhakdi Director · appointed 2016
Directors past 6 years
- Panote Sirivadhanabhakdi Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Adrian Condren Director · appointed 2025
- Panote Sirivadhanabhakdi Director · appointed 2016
Left in the last 12 months
- Martin James Ratchford Director · appointed 2021 · 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.
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 | 05402640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2005 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-06 - Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frasers Investments (UK) Limited
75-100% shares · notified 2016-04-06 - The School House Tunbridge Wells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05499051
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frasers (Brown Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frasers Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frasers FB (UK) Limited
75-100% shares · notified 2016-04-06 - Frasers Homes (UK) Limited
75-100% shares · notified 2016-04-06 - Frasers Islington Limited
75-100% shares · notified 2016-04-06 - Frasers General Partner Limited
75-100% shares · notified 2016-04-06 - Frasers Riverside Quarter Limited
75-100% shares · notified 2016-04-06 - Frasers Buckswood Grange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frasers Management (UK) Limited
75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-07 - 10228695
75-100% shares · notified 2016-06-13 - Frasers Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-10 - Frasers Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Frasers FB (UK) G Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2018-07-27 - Frasers Imperial Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Frasers (Belfast) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - Frasers Lumiere Leeds Limited ceased 2019-01-28
75-100% shares · notified 2016-04-06
Officers (23)
- Matthew Adrian Condren Director · appointed 2025
- Panote Sirivadhanabhakdi Director · appointed 2016
Show 21 former officers
- Martin James Ratchford Director · appointed 2021 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
- Chai Seng Ho Director · appointed 2015 · resigned 2016
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Rachel Elizabeth Robertson Director · appointed 2009 · resigned 2010
- Khong Shoong Chia Director · appointed 2009 · resigned 2024
- Seng Khoon Ng Secretary · appointed 2007 · resigned 2019
- Paul Richardson Director · appointed 2007 · resigned 2008
- Didier Michel Tandy Director · appointed 2007 · resigned 2010
- Cheng Fong Han Director · appointed 2007 · resigned 2007
- Anthony Fook Seng Cheong Director · appointed 2007 · resigned 2014
- Simon John Patrick Lear Director · appointed 2006 · resigned 2007
- Mark Nicholas Balchin Secretary · appointed 2005 · resigned 2007
- Stephen Paul Mcbride Director · appointed 2005 · resigned 2006
- Ee Seng Lim Director · appointed 2005 · resigned 2016
- Quek, Stanley Swee Han, Dr Director · appointed 2005 · resigned 2017
- Cesidio Martin Di Ciacca Secretary · appointed 2005 · resigned 2005
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
- Kevin Charles Mccabe Director · appointed 2005 · resigned 2010
- Andrew John Blain Secretary · appointed 2005 · resigned 2005
- Frank Alexander Fowlie Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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