Company · Didcot
Frasers Retail Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Retail sale of automotive fuel in specialised stores
- Incorporated
- 13/05/2011
- Registered office
- Didcot
- Previous names
- Fraser Forecourts Limited (until 14/06/2011)
Ownership
Owned by (4) 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.
- Robert Warden Fraser
significant influence · notified 2016-04-06 - Hugh Everard Duncan Fraser
significant influence · notified 2016-04-06 - Jonathan Hugh Sarel Fraser
significant influence · notified 2024-09-10 - Nicholas Robertson Fraser
25-50% voting · notified 2024-09-10
Group
- Frasers Retail Limited
is controlled by Robert Warden Fraser
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Warden Fraser.
1 other company 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.
Financials
- Net assets
- £32,612,725
- Total assets
- £37,325,956
- Cash
- £6,061,433
- Employees
- 1.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,178,004
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jonathan Hugh Sarel Fraser Director · appointed 2018
- Diana Elizabeth Fraser Director · appointed 2011
- Nicholas Robertson Fraser Director · appointed 2013
- Hugh Everard Duncan Fraser Director · appointed 2011
- Elizabeth Elena Fraser Director · appointed 2011
- Robert Warden Fraser Director · appointed 2011
Directors past 6 years
- Jonathan Hugh Sarel Fraser Director · appointed 2018
- Diana Elizabeth Fraser Director · appointed 2011
- Nicholas Robertson Fraser Director · appointed 2013
- Hugh Everard Duncan Fraser Director · appointed 2011
- Elizabeth Elena Fraser Director · appointed 2011
- Robert Warden Fraser Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Jonathan Hugh Sarel Fraser Director · appointed 2018
- Diana Elizabeth Fraser Director · appointed 2011
- Nicholas Robertson Fraser Director · appointed 2013
- Elizabeth Elena Fraser Director · appointed 2011
- Robert Warden Fraser Director · appointed 2011
Portfolio (1)
- Hugh Everard Duncan Fraser Director · appointed 2011
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07633919
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data