London Britannia Hotel Limited
Company 00744379 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Copthorne Hotel Holdings Limited 1 shared director
- Copthorne Hotels Limited 1 shared director
- Copthorne Hotel (Gatwick) Limited 1 shared director
- London Tara Hotel Limited 1 shared director
- Copthorne Hotel (Effingham Park) Limited 1 shared director
- Archyield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00744379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1962 |
| Address | CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Millennium Hotels Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Kwek, Eik Sheng Director · appointed 2020
- Copthorne Hotels Limited Corporate-secretary · appointed 2004
- Grech, Jonathon Mackenzie Former Director · appointed 2013 · resigned 2020
- Scott, Alan George, Mr. Former Director · appointed 2012 · resigned 2013
- Bushnell, Adrian John Former Director · appointed 2006 · resigned 2012
- Potter, Anthony Grahame Former Director · appointed 2000 · resigned 2006
- Hodges, Simon Former Secretary · appointed 1999 · resigned 2003
- Taylor, Peter James Former Director · appointed 1996 · resigned 2000
- Wong, Hong Ren Former Director · appointed 1996 · resigned 2015
- Kwek, Leng Beng Former Director · appointed 1996 · resigned 2020
- Brown, Frederick James Arthur Former Director · appointed 1996 · resigned 2000
- Hancock Cook, David Alan Former Secretary · appointed 1996 · resigned 2001
- Travers, Paul Former Director · appointed 1995 · resigned 1996
- Bartle, Warren William Former Director · appointed 1995 · resigned 1995
- Pucciarelli, Albert Former Director · appointed 1995 · resigned 1996
- Mander, Christopher Former Director · appointed 1992 · resigned 1995
- Wright, John Martin Former Director · resigned 1992
- Meyer, Barbara Jean Former Secretary · resigned 1996
- Cairns, Michael Anthony Former Director · resigned 1993
- Barr, Caroline Rowena Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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