Company
Fraser Perpetual Limited
Fraser Perpetual Limited is an active UK company (number 11991025), incorporated 2019, with 2 current directors, Ian John Fraser and Susan May Fraser. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2019
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.
- Susan May Fraser
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-13 - Ian John Fraser
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-13
Group
- Fraser Perpetual Limited
is controlled by Susan May Fraser
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-13 · source: Companies House PSC register
Ultimately controlled by Susan May Fraser.
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
- Ian John Fraser Director · appointed 2019
- Susan May Fraser Director · appointed 2019
Directors past 6 years
- Ian John Fraser Director · appointed 2019
- Susan May Fraser Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian John Fraser Director · appointed 2019
- Susan May Fraser Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11991025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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