Company · London
Frasers Property (UK) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Martin James Ratchford 2021-2025 View profile
- Ilaria Jane Del Beato 2018-2025 View profile
- Chai Seng Ho 2015-2016 View profile
- Rachel Elizabeth Robertson 2009-2010 View profile
- Khong Shoong Chia 2009-2024 View profile
- Paul Richardson 2007-2008 View profile
- Didier Michel Tandy 2007-2010 View profile
- Cheng Fong Han 2007-2007 View profile
- Anthony Fook Seng Cheong 2007-2014 View profile
- Simon John Patrick Lear 2006-2007 View profile
- Stephen Paul Mcbride 2005-2006 View profile
- Ee Seng Lim 2005-2016 View profile
- Dr Stanley Swee Han Quek 2005-2017 View profile
- Kevin Charles Mccabe 2005-2010 View profile
- Frank Alexander Fowlie 2005-2005 View profile
- Valsec Company Secretarial Services Limited 2010-2011 View profile
- Seng Khoon Ng 2007-2019 View profile
- Mark Nicholas Balchin 2005-2007 View profile
- Cesidio Martin Di Ciacca 2005-2005 View profile
- Valad Secretarial Services Limited 2005-2010 View profile
- Andrew John Blain 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 23/03/2005
- Registered office
- London
- Previous names
- Fairbriar Holdings Limited (until 26/01/2007)
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.
- 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
Group
- 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
- Malmaison and Hotel DU VIN Property Limited
- Frasers (Belfast) Limited
- Frasers Islington Limited
- 05499051
- Aviemore Chineham Park NO. 2 Limited
- Fairdace 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
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.
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
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
- 05402640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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