The Ritz Hotel, Limited
Company 00048125 Active
Connected board network
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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.
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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.
4 directors on the board
- Cyril-Pierre Christophe Ranque Director · appointed 2022
- Pierre Louis Roger Jochem Director · appointed 2023
- Gasser, Johannes Christian, Dr Director · appointed 2026
- Robert Andrew Swade Director · appointed 2024
2.3y median 2.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Cyril-Pierre Christophe Ranque Director · appointed 2022
- Pierre Louis Roger Jochem Director · appointed 2023
- Gasser, Johannes Christian, Dr Director · appointed 2026
Portfolio (1)
- Robert Andrew Swade Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Nicolas Antoine Killen Director · appointed 2022 · 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.
Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ritz Products (U.K.) Limited 1 shared director
- Maze Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00048125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1896 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Mohamed Al Fayed ceased 2019-07-19
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ritz Products (U.K.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (27)
- Gasser, Johannes Christian, Dr Director · appointed 2026
- Robert Andrew Swade Director · appointed 2024
- Pierre Louis Roger Jochem Director · appointed 2023
- Cyril-Pierre Christophe Ranque Director · appointed 2022
Show 23 former officers
- Nicolas Antoine Killen Director · appointed 2022 · resigned 2025
- Natalie Bader Messian Director · appointed 2020 · resigned 2023
- Taskapan, BüNyamin, Mr. Director · appointed 2019 · resigned 2021
- Lindsay, Keith Stuart, Mr. Director · appointed 2019 · resigned 2024
- Longet, Arnaud Constant, Mr. Director · appointed 2019 · resigned 2021
- Descours, Pierre Jacques, Denis Secretary · appointed 2016 · resigned 2019
- René Mauron Director · appointed 2011 · resigned 2019
- Heini Jasmine Wathen-Fayed Director · appointed 2011 · resigned 2019
- Omar Alexander Mohamed Al Fayed Director · appointed 2010 · resigned 2019
- Omar Alexander Fayed Director · appointed 2010 · resigned 2010
- Anil Tanna Director · appointed 2009 · resigned 2012
- Paul Christophe Lucien Seefeld Director · appointed 2008 · resigned 2011
- Gregoire Dinichert Director · appointed 2005 · resigned 2007
- Stephane Francis Strub Director · appointed 2004 · resigned 2005
- Caroline London Secretary · appointed 2002 · resigned 2016
- Jean-Pierre Brizay Director · appointed 1993 · resigned 2002
- James Michael Walsh Director · appointed 1991 · resigned 1994
- Ali Fayed Director · resigned 2018
- Franz Josef Klein Director · resigned 2019
- Mohamed Al Fayed Director · resigned 2019
- James Ralph Parnell Davies Secretary · resigned 1993
- Martin Arthur Muller Director · resigned 2003
- Salah Fayed Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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