Ritz Hotel (London) Limited(the)
Company 00064203 Active
Connected board network
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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.
3
directors on the board
2.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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 2Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ritz Products (U.K.) Limited 2 shared directors
- AJS Residential LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00064203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1899 |
| Address | 150 PICCADILLY, LONDON, W1V 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (4)
- Mr Abdulhadi Mana Al-Hajri Qatari
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ritz Holdco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Abdulhadi Mana Al-Hajri ceased 2025 Qatari
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ritz Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Janey Whiteside Director · appointed 2026
- Saleh Gowili Director · appointed 2023
- Jeevankumar Vittal Shetty Director · appointed 2023
Show 31 former officers
- David John Potts Director · appointed 2020 · resigned 2023
- Robyns, Felix Emiel Albert, Mr. Director · appointed 2020 · resigned 2023
- Philip Leslie Peters Director · appointed 2020 · resigned 2020
- Aidan Stuart Barclay Director · appointed 2020 · resigned 2020
- Howard Myles Barclay Director · appointed 2020 · resigned 2020
- Amanda Rica Barclay Director · appointed 2019 · resigned 2020
- Fardokht Aghevli Director · appointed 2019 · resigned 2020
- Ciaran Fahy Director · appointed 2016 · resigned 2019
- Stephen Andrew Boxall Director · appointed 2009 · resigned 2015
- Andrew Michael Love Director · appointed 2004 · resigned 2020
- Luc Pierre Louis Delafosse Director · appointed 2001 · resigned 2003
- Giles Richard Carless Shepard Director · appointed 1997 · resigned 2004
- Michael Seal Director · appointed 1995 · resigned 2019
- Douglas Victor Barclay Director · appointed 1995 · resigned 2006
- Michael Patrick Bolger Eugene Day Director · appointed 1995 · resigned 2012
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 1995 · resigned 2013
- Rigel Kent Mowatt Director · appointed 1995 · resigned 2018
- James Arthur Watkins Director · appointed 1995 · resigned 1995
- Alan Richard Winter Director · appointed 1995 · resigned 1995
- Nigel Mervyn Sutherland Rich Director · appointed 1995 · resigned 1995
- Roland Duncan Peate Secretary · appointed 1995 · resigned 1995
- David Gawler Director · appointed 1995 · resigned 1995
- Brian Edward Williams Director · appointed 1994 · resigned 1995
- Hans Ebenedict Olsen Director · appointed 1993 · resigned 1995
- Anthony Gordon Evans Director · appointed 1993 · resigned 1995
- John Francis Kennedy Director · appointed 1991 · resigned 1993
- Paul Jonathan Kerr Director · appointed 1991 · resigned 1992
- Dermot St John Mcdermott Director · resigned 1993
- Terence Roy Holmes Director · resigned 1994
- Daniel Samson Oberlander Director · resigned 1991
- Brian Norman Barlow Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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