Frasers Hospitality UK Holdings Limited
Company 09625807 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
- Scott Harper Director · appointed 2023
- Jonathan Henry Cheshire Walsh Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Scott Harper Director · appointed 2023
- Jonathan Henry Cheshire Walsh Director · appointed 2023
Left in the last 12 months
- Martin James Ratchford Director · appointed 2023 · 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
- The Malmaison Hotel (Manchester) Limited 1 shared director
- Malmaison Limited 1 shared director
- Hotel DU VIN Limited 1 shared director
- The Malmaison Hotel (Newcastle) Limited 1 shared director
- Malmaison (Chart Square) Limited 1 shared director
- Malmaison Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09625807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2015 |
| 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mhdv Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Scott Harper Director · appointed 2023
- Jonathan Henry Cheshire Walsh Director · appointed 2023
Show 8 former officers
- Martin James Ratchford Director · appointed 2023 · resigned 2025
- Boon Kiong Chan Director · appointed 2021 · resigned 2023
- Teck Chuan Koh Director · appointed 2019 · resigned 2021
- Alan Yew Kuen Tang Director · appointed 2016 · resigned 2019
- Ee Seng Lim Director · appointed 2015 · resigned 2016
- Gustaaf Franciscus Joseph Bakker Director · appointed 2015 · resigned 2023
- Diana Ndirwa Secretary · appointed 2015 · resigned 2023
- Peng Sum Choe Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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