GP Hotel Forum Propco Limited
Company 00483582 Active
Connected board network
The connection graph needs a free account.
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.
2
directors on the board
4.3y median 4.3y
average tenure
4.3y
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.
Property 10Finance 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.
- GP Hotel Forum Holdco Limited 2 shared directors
- GP Hotel Forum Parent Limited 2 shared directors
- GP Hotel Forum Topco Limited 2 shared directors
- GP Hotel Forum Midco Limited 2 shared directors
- GP Hotel Forum Opco Limited 2 shared directors
- GP Hotel-UK London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00483582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1950 |
| Address | SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Queensgate Bow Uk Holdco Limited
ownership of shares 75-100%
Officers (42)
- Leonard Chuan Yuan Liu Director · appointed 2022
- Meardey Roeun Director · appointed 2022
Show 40 former officers
- Wee Meng Koh Director · appointed 2021 · resigned 2022
- Periakaruppan Aravindan Director · appointed 2021 · resigned 2022
- Jason Hann Jeic Kow Director · appointed 2020 · resigned 2021
- Jonathan James Millet Director · appointed 2018 · resigned 2020
- Matthew John Leitch Director · appointed 2018 · resigned 2018
- Patrick Sean O'Connell Director · appointed 2016 · resigned 2017
- Paul Richard Slimming Director · appointed 2016 · resigned 2018
- Paul Loynes Director · appointed 2015 · resigned 2015
- Jueane Thiessen Director · appointed 2015 · resigned 2021
- Skardon Francis Baker Director · appointed 2015 · resigned 2015
- Joey Wong-Thomas Director · appointed 2015 · resigned 2016
- Ivaylo Kolev Director · appointed 2015 · resigned 2015
- Petra Cecilia Maria Ekas Director · appointed 2009 · resigned 2015
- Sophie Van Oosterom Director · appointed 2009 · resigned 2009
- John Patrick Mccarthy Jr Director · appointed 2008 · resigned 2009
- Mark Newman Director · appointed 2005 · resigned 2008
- Ryan David Prince Director · appointed 2005 · resigned 2015
- Andrew John Fish Director · appointed 2005 · resigned 2005
- Paul Hastings Administrative Services Limited Corporate-secretary · appointed 2005 · resigned 2014
- Nigel Peter Stocks Director · appointed 2003 · resigned 2005
- Catherine Engmann Secretary · appointed 2003 · resigned 2005
- Richard Thomas Winter Director · appointed 2003 · resigned 2005
- Allan Scott Mcewan Director · appointed 2003 · resigned 2005
- Alison Williams Secretary · appointed 2003 · resigned 2003
- Francis John Croston Director · appointed 1999 · resigned 2003
- Graham Michael Cowie Director · appointed 1999 · resigned 2003
- Michael John Noel Bridge Secretary · appointed 1999 · resigned 2003
- Thomas Arasi Director · appointed 1998 · resigned 1999
- Thomas Rhoades Oliver Director · appointed 1998 · resigned 1999
- Takaaki Hosono Director · appointed 1997 · resigned 1998
- Hans Haarmann Director · appointed 1997 · resigned 1999
- Charles Dixon Glanville Director · appointed 1997 · resigned 2003
- Paul Travers Director · appointed 1995 · resigned 1997
- Warren William Bartle Director · appointed 1995 · resigned 1995
- Albert Pucciarelli Director · appointed 1995 · resigned 1998
- Christopher Mander Director · appointed 1992 · resigned 1995
- John Martin Wright Director · resigned 1992
- Barbara Jean Meyer Secretary · resigned 1999
- Michael Anthony Cairns Director · resigned 1993
- Caroline Rowena Barr Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record