Frasers Hospitality Berlin Investments LTD
Company 09088689 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Chin Fen Eu Director · appointed 2023
- Rebecca Hollants Van Loocke Director · appointed 2023
- Say Boon Leong Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Chin Fen Eu Director · appointed 2023
- Rebecca Hollants Van Loocke Director · appointed 2023
- Say Boon Leong Director · appointed 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.
Related organisations
- P I Hotel Management Limited 3 shared directors
- Frasers Hospitality Frankfurt Investments LTD 3 shared directors
- Frasers Hospitality Hamburg Investments LTD 3 shared directors
- Fairdace Limited 2 shared directors
- Frasers Hospitality (UK) Limited 2 shared directors
- Frasers General Partner Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09088689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2014 |
| Address | 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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 2016-04-06
Officers (9)
- Say Boon Leong Director · appointed 2025
- Chin Fen Eu Director · appointed 2023
- Rebecca Hollants Van Loocke Director · appointed 2023
Show 6 former officers
- Boon Kiong Chan Director · appointed 2021 · resigned 2024
- Teck Chuan Koh Director · appointed 2019 · resigned 2021
- Gustaaf Franciscus Joseph Bakker Director · appointed 2014 · resigned 2023
- Khong Shoong Chia Director · appointed 2014 · resigned 2024
- Diana Ndirwa Secretary · appointed 2014 · resigned 2023
- Peng Sum Choe Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record