Fradley Master Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAepep Iii Reit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-15 · No cessation recorded
Source record 119693291People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalSB+38 others
Samia BehanCurrent director
Appointed 2022-09-22 · 4 yrs · Chartered Management Accountant
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2022-06-15 · 4 yrs
Show 7 historical appointments
MG
Michael GreenResigned director
Resigned 2024-09-27 · 1 yr · Company Director
PD
Priscila De Macedo Veiga Dos SantosResigned director
Resigned 2024-01-01 · Chartered Governance Professional
AF
Alexandra FourResigned director
Resigned 2023-04-17 · Company Secretary
TW
Thomas WhiteResigned director
Resigned 2023-03-31 · 3 yrs · Company Director
WW
William WestbrookResigned director
Resigned 2022-06-15 · Director
MH
Mark HatcherResigned director
Resigned 2022-06-15 · 3 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active