Metropole Hotels (Holdings) Limited
Company 00465603 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.
2
directors on the board
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 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.
Hospitality 18Finance 7Business services 2Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Hotel Ventures (Imperial Wharf) Limited 2 shared directors
- Hotel Collection Hotel NO. 2 Limited 2 shared directors
- Hpref Mets Birmingham LTD 2 shared directors
- Hpref Mets London LTD 2 shared directors
- Angel Hospitality Limited 2 shared directors
- K2 Hospitality (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00465603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1949 |
| Address | HILTON LONDON METROPOLE, 225 EDGWARE ROAD, LONDON, W2 1JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Mr Nicholas Henry Weber American,French
right to appoint and remove directors - London & Birmingham Hotels Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (43)
- Jonathan Rugard Director · appointed 2025
- Rabea Abdulaziz Director · appointed 2025
Show 41 former officers
- Nicholas James Webb Director · appointed 2020 · resigned 2025
- Benjamin John Mccomb Director · appointed 2019 · resigned 2020
- Charles Richard Power Director · appointed 2017 · resigned 2025
- Rachel Elizabeth Robertson Director · appointed 2013 · resigned 2017
- Norman Alan Smith Director · appointed 2010 · resigned 2017
- Ian Robertson Director · appointed 2008 · resigned 2010
- Arthur Matyas Director · appointed 2006 · resigned 2017
- Wojakovski, Edward Oded, Dr Secretary · appointed 2006 · resigned 2017
- Brian Mckay Wilson Secretary · appointed 2006 · resigned 2006
- Howard Friedman Director · appointed 2005 · resigned 2006
- Hugh Matthew Taylor Director · appointed 2004 · resigned 2006
- John Crosbie Philip Director · appointed 2004 · resigned 2006
- Adrian Paul Bradley Director · appointed 2003 · resigned 2006
- Rosemarie Shill Director · appointed 2003 · resigned 2006
- Gordon William Lyle Director · appointed 2003 · resigned 2004
- Wolfgang Neumann Director · appointed 2003 · resigned 2005
- Paul Frederick James Director · appointed 2002 · resigned 2006
- Stephen Humphreys Director · appointed 2002 · resigned 2006
- Mark Jonathan Way Director · appointed 2001 · resigned 2006
- Ian Hughes-Rixham Director · appointed 2001 · resigned 2004
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Grant David Hearn Director · appointed 2000 · resigned 2003
- Peter Charles Gosling Director · appointed 1999 · resigned 2001
- Barbara Hughes Secretary · appointed 1999 · resigned 2001
- Paul Victor Harvey Director · appointed 1999 · resigned 2001
- Anthony Richard Harris Director · appointed 1999 · resigned 2000
- Simon Hodges Secretary · appointed 1996 · resigned 1999
- Ronald Neil Chisman Director · appointed 1996 · resigned 1999
- David Michael Charles Michels Director · appointed 1996 · resigned 1999
- Hans-Dieter Bock Director · appointed 1995 · resigned 1996
- Philip Maurice Tarsh Director · appointed 1994 · resigned 1996
- Deborah Jane Gudgeon Director · appointed 1994 · resigned 1995
- Yousef Abdelmaula Director · appointed 1992 · resigned 1996
- Robert Edward Whitten Director · appointed 1992 · resigned 1996
- Smeida Elnaili Director · appointed 1992 · resigned 1996
- Roland Walter Rowland Director · resigned 1995
- Martin Keith Bolland Director · resigned 1996
- Robert Fergus Dunlop Director · resigned 1994
- James William Booth Secretary · resigned 1996
- Jonathan Francis Lee Director · resigned 1996
- Paul George Bullen Spicer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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