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Company

Silk Street Hotels Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Alexandra Clare Thomas Hathaway 2025–2025 Director View profile
  2. Matthew Yates 2018–2025 Director View profile
  3. Christopher John Denley 2007–2017 Director View profile
  4. Christopher Charles Bevan Rogers 2006–2012 Director View profile
  5. John Healy 2005–2006 Director View profile
  6. Andrea Mary Jones 2005–2006 Director View profile
  7. Patrick Joseph Anthony Dempsey 2004–2005 Director View profile
  8. Steven Peter Lambert 2002–2005 Director View profile
  9. David Hedley Richardson 2002–2002 Director View profile
  10. Robert William Parker 1998–2001 Director View profile
  11. Angela Susan Risley 1995–1998 Director View profile
  12. Alan Charles Parker 1995–2004 Director View profile
  13. Graham Windle 1995–2006 Director View profile
  14. Catherine Bridget Rutherford 1995–1996 Director View profile
  15. John Stewart Lacey 1995 Director View profile
  16. Friedrich Ludwig Rudolf Ternofsky 1993 Director View profile
  17. Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director 1995 Director View profile
  18. Petershill Secretaries Limited 2005–2006 Corporate-secretary View profile
  19. Steven Mark Palmer 1994–1995 Secretary View profile
  20. Charles Whittaker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1971

Ownership

Owned by (3) 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. Silk Street Hotels Limited is controlled by Whitbread (Condor) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-11 · source: Companies House PSC register
  2. Whitbread (Condor) Holdings Limited is controlled by Whitbread Group PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-11-09 · source: Companies House PSC register
  3. Whitbread Group PLC is controlled by Whitbread PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Whitbread PLC.

237 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 for researchers

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 31Professional services 9Property 6Construction 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
01033592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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