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Company · London

Island Hotel (Madeira) Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Island Hotel (Madeira) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Veronique Robin Amour 2020-2024 Director View profile
  2. Robert Koren 2019-2022 Director View profile
  3. Daniel Rothstein Ruff 2018-2023 Director View profile
  4. Philippe Carl Joseph Cassis 2016-2018 Director View profile
  5. Richard Levine 2013-2019 Director View profile
  6. Philip Alan Calvert 2011-2013 Director View profile
  7. Ulisses Amandio Dias Marreiros 2010-2013 Director View profile
  8. Sandro Fabris 2008-2010 Director View profile
  9. Francesco Delle Piane 2001-2013 Director View profile
  10. Anton Kung 2001-2013 Director View profile
  11. Ian Routledge 2001-2001 Director View profile
  12. Dean Porter Andrews 1997-2008 Director View profile
  13. John Thomas Landry Jnr 1997-2016 Director View profile
  14. Francesco Dellepiane 1996-2001 Director View profile
  15. Erik Peter Woit 1996-1997 Director View profile
  16. David Arthur Richard Vallat 1992-1996 Director View profile
  17. Richard Adam Pell Blandy 1996 Director View profile
  18. Michael John Blandy 1996 Director View profile
  19. Richard Francis Blandy 1996 Director View profile
  20. Richard Strachan Hargreaves 1993 Director View profile
  21. Richard Levine 2013-2019 Secretary View profile
  22. Paul Martin White 2005-2011 Secretary View profile
  23. James Gavin Struthers 2003-2005 Secretary View profile
  24. Daniel John O'Sullivan 1996-2003 Secretary View profile
  25. John Michael Ritson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
27/05/1937
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.

Group

  1. Island Hotel (Madeira) Limited is controlled by Belmond Finance Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Belmond Finance Services Limited is controlled by Palladio Overseas Holding Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-04-07 · source: Companies House PSC register

Ultimately controlled by Palladio Overseas Holding Limited.

22 other companies in this group

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.

3 directors on the board

6.2y median 3.5y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 8Hospitality 6Professional services 4Transport 4Finance 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00328212
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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