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The large node is The Hotel York Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Pauline Esme Milbour 2014 View profile
- Rosemary Evelyn Rose 2016 View profile
- Aquis Secretaries Limited 2007-2009 View profile
- Poh Lim Lai 1993-2014 View profile
- Gerald William Hopkinson 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
- Incorporated
- 30/06/1906
Ownership
Owned by (3) 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.
- Michael Balfour Rose ceased 2019-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Luanne Fresco ceased 2019-11-06
50-75% shares, 50-75% voting · notified 2016-04-06 - The Hotel York Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Group
- The Hotel York Limited
is controlled by Michael Balfour Rose
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-06 · source: Companies House PSC register
Ultimately controlled by Michael Balfour Rose.
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.
Financials
- Net assets
- £1,869,975
- Total assets
- £1,969,848
- Cash
- £1,890,844
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,541,096
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Luanne Fresco Director
- Joshua Fresco Director · appointed 2015
- Carlos Fresco Director · appointed 2006
- Sophie Miriam Fresco Director · appointed 2024
- Pamela Anne Rose Director · appointed 2014
- Michael Balfour Rose Director
Directors past 6 years
- Joshua Fresco Director · appointed 2015
- Carlos Fresco Director · appointed 2006
- Pamela Anne Rose Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Luanne Fresco Director
- Joshua Fresco Director · appointed 2015
- Carlos Fresco Director · appointed 2006
- Sophie Miriam Fresco Director · appointed 2024
- Pamela Anne Rose Director · appointed 2014
- Michael Balfour Rose Director
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00089315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data