Company · London
The Ritz Hotel, Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Nicolas Antoine Killen 2022-2025 View profile
- Natalie Bader Messian 2020-2023 View profile
- BüNyamin Taskapan 2019-2021 View profile
- Keith Stuart Lindsay 2019-2024 View profile
- Arnaud Constant Longet 2019-2021 View profile
- René Mauron 2011-2019 View profile
- Heini Jasmine Wathen-Fayed 2011-2019 View profile
- Omar Alexander Mohamed Al Fayed 2010-2019 View profile
- Omar Alexander Fayed 2010-2010 View profile
- Anil Tanna 2009-2012 View profile
- Paul Christophe Lucien Seefeld 2008-2011 View profile
- Gregoire Dinichert 2005-2007 View profile
- Stephane Francis Strub 2004-2005 View profile
- Jean-Pierre Brizay 1993-2002 View profile
- James Michael Walsh 1991-1994 View profile
- Ali Fayed 2018 View profile
- Franz Josef Klein 2019 View profile
- Mohamed Al Fayed 2019 View profile
- Martin Arthur Muller 2003 View profile
- Salah Fayed 1994 View profile
- Descours, Pierre Jacques, Denis 2016-2019 View profile
- Caroline London 2002-2016 View profile
- James Ralph Parnell Davies 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 29/05/1896
- Registered office
- London
Ownership
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
Group
- The Ritz Hotel, Limited
is controlled by Mohamed Al Fayed
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-07-19 · source: Companies House PSC register
Ultimately controlled by Mohamed Al Fayed.
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- Balnagown Castle Properties Limited
- 55 Park Lane Limited
- Hyde Park Residence Limited
- Liberty Publishing & Media Limited
- General Navigation & Commerce Company Limited
- Harrods Aviation (Stansted) Limited
- Mayfair Property Management Limited
- Allied Stars Film Limited
- G.N. & C. Galleries Limited
- A.I.T. Services (UK) Limited
- Modena Engineering Limited
- GOL Investment LTD.
- Barrow Green Farm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Cyril-Pierre Christophe Ranque Director · appointed 2022
- Pierre Louis Roger Jochem Director · appointed 2023
- Dr Johannes Christian Gasser Director · appointed 2026
- Robert Andrew Swade Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Cyril-Pierre Christophe Ranque Director · appointed 2022
- Pierre Louis Roger Jochem Director · appointed 2023
- Dr Johannes Christian Gasser Director · appointed 2026
Portfolio (1)
- Robert Andrew Swade Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00048125
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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