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Companies/09625807

Frasers Hospitality UK Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122846593
KS
Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122846826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MC
Matthew CondrenCurrent director
Appointed 2026-09-30
+16 others
HT
Hetal TrivediCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+57 others
SH
Scott HarperCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+29 others
Show 9 historical appointments
MR
Martin RatchfordResigned director
Resigned 2023-12-19 · 1 yr · Director
JW
Jonathan WalshResigned director
Resigned 2023-09-26 · 3 yrs · Director
BC
Boon ChanResigned director
Resigned 2021-07-01 · 2 yrs · Chief Operating Officer
TK
Teck KohResigned director
Resigned 2019-05-15 · 2 yrs · Chief Executive Officer
AT
Alan TangResigned director
Resigned 2016-11-15 · 3 yrs · Chief Operating Officer
EL
Ee LimResigned director
Resigned 2015-06-10 · 1 yr · Director
DN
Diana NdirwaResigned secretary
Resigned 2015-06-05 · 8 yrs
GB
Gustaaf BakkerResigned director
Resigned 2015-06-05 · 8 yrs · Chief Executive Officer
PC
Peng ChoeResigned director
Resigned 2015-06-05 · 3 yrs · Chief Executive Officer/Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active