Frasers (Brown Street) Limited
Company SC143073 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.
1 directors on the board
- Jonathan Henry Cheshire Walsh Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Jonathan Henry Cheshire Walsh Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · 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.
Property 10Construction 6
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.
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
- BVP Management Company Limited 1 shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
- Winnersh Triangle Property Limited 1 shared director
- Farnborough Business Park Management Company Limited 1 shared director
- Aviemore Hillington Park NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC143073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.
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.
- Frasers Property (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Jonathan Henry Cheshire Walsh Director · appointed 2025
Show 25 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Khong Shoong Chia Director · appointed 2009 · resigned 2019
- Alastair Thomas Director · appointed 2008 · resigned 2009
- Seng Khoon Ng Director · appointed 2007 · resigned 2019
- Quek, Stanley Swee Han, Dr Director · appointed 2007 · resigned 2017
- Simon John Patrick Lear Director · appointed 2006 · resigned 2018
- Stephen Paul Mcbride Director · appointed 2005 · resigned 2006
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
- Kevin Charles Mccabe Director · appointed 2005 · resigned 2006
- Nicholas John Brown Director · appointed 2003 · resigned 2004
- Bruce Layland Walker Director · appointed 2002 · resigned 2003
- Mark Nicholas Balchin Director · appointed 1998 · resigned 2007
- John Thomas Connor Director · appointed 1994 · resigned 2003
- Russell Charles Wooden Director · appointed 1994 · resigned 2005
- Philip Van Reyk Director · appointed 1994 · resigned 2004
- Derek William Hankinson Director · appointed 1994 · resigned 1998
- Richard Cecil Wood-Penn Director · appointed 1994 · resigned 1999
- Gordon Nicholson Wright Secretary · appointed 1994 · resigned 1998
- Melvyn Andrew Ruddocks Director · appointed 1994 · resigned 1994
- John Charles Jeffrey Readman Director · appointed 1993 · resigned 1994
- Graham Ritchie Secretary · appointed 1993 · resigned 1994
- Eric Roger Galbraith Nominee-director · appointed 1993 · resigned 1993
- Graeme Murray Bruce Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record