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Companies/00955087

Frasers Fb (House) Limited

Buying and selling of own real estate · London

Voluntary ArrangementUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Frasers Fb (Uk) G LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124446962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MC
Matthew CondrenCurrent director
Appointed 2025-07-23 · 1 yr · Director
+16 others
HT
Hetal TrivediCurrent director
Appointed 2025-07-23 · 1 yr · Director
+57 others
Show 25 historical appointments
MR
Martin RatchfordResigned director
Resigned 2020-01-20 · 5 yrs · Director
SN
Seng NgResigned directorResigned secretary
Resigned 2019-04-15 · Finance Director
ID
Ilaria Del BeatoResigned director
Resigned 2018-04-27 · 7 yrs · Chief Executive
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2010-09-01
SQ
Stanley QuekResigned director
Resigned 2007-04-27 · 10 yrs · Company Director
SL
Simon LearResigned director
Resigned 2006-12-21 · 11 yrs · Managing Director
SM
Stephen McbrideResigned director
Resigned 2006-03-02 · Finance Director
KM
Kevin MccabeResigned director
Resigned 2005-05-26 · Surveyor
MB
Mark BalchinResigned secretaryResigned director
Resigned 1998-02-11 · 7 yrs
GW
Gordon WrightResigned secretaryResigned director
Resigned 1993-07-30 · 4 yrs
RW
Russell WoodenResigned director
Resigned 1993-04-01 · 12 yrs · Design & Planning
JC
John ConnorResigned director
Resigned 1993-03-01 · 10 yrs · Building Director
DH
Derek HankinsonResigned director
Resigned 1993-02-26 · 4 yrs · Company Director
RW
Richard Wood PennResigned director
Resigned 1992-12-21 · 6 yrs · Quantity Surveyor
RS
Rodney StaffordResigned secretary
Resigned 1992-12-21
PV
Philip Van ReykResigned director
Resigned 1992-12-14 · 11 yrs · Company Director
WC
William CoombesResigned director
Resigned 1991-06-28 · Director
RD
Remo DipreResigned director
Resigned 1991-06-28 · 1 yr · Director
PN
Peter NesbittResigned director
Resigned 1991-06-28 · 1 yr · Director
RC
Richard CatlingResigned director
Resigned 1991-06-28 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active