Imperial London Hotels Limited(the)
Company 00421257 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.
Sign in, freeBoard 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.
5 directors on the board
- Katharine Tanya Waller Director · appointed 2002
- Candida Stephanie Walton Director · appointed 2002
- Stephen Howard Walduck Director
- Alexander Harold Edward Peter Walduck Director · appointed 2002
- Jason Alexander George Walduck Director · appointed 2002
23.8y median 23.8y
average tenure
23.8y
longest tenure
Directors past 6 years
- Katharine Tanya Waller Director · appointed 2002
- Candida Stephanie Walton Director · appointed 2002
- Alexander Harold Edward Peter Walduck Director · appointed 2002
- Jason Alexander George Walduck Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Katharine Tanya Waller Director · appointed 2002
- Candida Stephanie Walton Director · appointed 2002
- Stephen Howard Walduck Director
- Alexander Harold Edward Peter Walduck Director · appointed 2002
- Jason Alexander George Walduck Director · appointed 2002
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.
Property 13Finance 10Professional services 8Agriculture 4Dormant 3Transport 3Other services 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Imperial London Hotels Group Limited 5 shared directors
- Hatfield Farms Limited 4 shared directors
- Jack Bloomsbury Limited 4 shared directors
- Brownlow Developments Limited 3 shared directors
- Walduck Properties Limited 3 shared directors
- C C Parking Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00421257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1946 |
| Address | DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Imperial London Hotels Group Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travellers Check-in Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brownlow Developments Limited
75-100% shares · notified 2016-04-06 - C C Parking Limited
75-100% shares · notified 2016-04-06 - Walduck Properties Limited
75-100% shares · notified 2016-04-06 - Bloomsbury Leisure Holdings Limited ceased 2023-01-30
significant influence (firm) · notified 2016-04-06 - Hatfield Farms Limited ceased 2023-03-23
75-100% shares · notified 2016-04-06 - Noetic Marketing Technologies Limited ceased 2021-06-21
25-50% shares, 25-50% voting · notified 2017-05-04
Officers (9)
- Katharine Tanya Waller Director · appointed 2002
- Candida Stephanie Walton Director · appointed 2002
- Alexander Harold Edward Peter Walduck Director · appointed 2002
- Jason Alexander George Walduck Director · appointed 2002
- Stephen Howard Walduck Director
Show 4 former officers
- Nicholas Stanley Richard David Walduck Director · appointed 2002 · resigned 2020
- Hugh Richard Walduck Secretary · resigned 2021
- Thomas Henry Walduck Director · resigned 2018
- Enid Rosalind Walduck Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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