Company · London
Malmaison and Hotel DU VIN Property Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Martin James Ratchford 2023-2025 View profile
- Boon Kiong Chan 2021-2023 View profile
- Teck Chuan Koh 2019-2021 View profile
- Peng Sum Choe 2017-2019 View profile
- Gustaaf Franciscus Joseph Bakker 2015-2023 View profile
- Paul Roberts 2012-2017 View profile
- Gary Reginald Davis 2012-2015 View profile
- Michael Albert Bibring 2011-2012 View profile
- Richard Gary Balfour-Lynn 2011-2012 View profile
- Jagtar Singh 2011-2012 View profile
- Colin David Elliot 2010-2012 View profile
- Alan Philip Clark 2009-2009 View profile
- Robert Barclay Cook 2008-2011 View profile
- Andrew Francis Blurton 2007-2010 View profile
- Gail Robson 2007-2012 View profile
- Paul Sandle Nisbett 2007-2008 View profile
- Filex Nominees Limited 2006-2007 View profile
- WFW Legal Services Limited 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/11/2006
- Registered office
- London
- Previous names
- Finlaw 548 Limited (until 16/04/2007)
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.
- Malmaison Hotel DU VIN Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Malmaison HDV Unlimited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Malmaison and Hotel DU VIN Property Holdings Limited
is controlled by Malmaison Hotel DU VIN Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Malmaison Hotel DU VIN Holdings Limited
is controlled by Mhdv Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Mhdv Holdings (UK) Limited
is controlled by Frasers Hospitality UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frasers Hospitality UK Holdings Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · 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
- 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
- Frasers Property (UK) 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.
1 directors on the board
- Jonathan Henry Cheshire Walsh Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Jonathan Henry Cheshire Walsh Director · appointed 2023
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.
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
- 05990905
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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