Silk Street Hotels Limited
Company 01033592 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
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
1.2y median 1.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alexandra Clare Thomas Hathaway Director · appointed 2025 · resigned 2025
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.
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
- Swift Hotels Limited 2 shared directors
- Whitbread Hotel Company Limited 2 shared directors
- ST. Andrews Homes Limited 2 shared directors
- Premier INN Westminster Limited 2 shared directors
- ELM Hotel Holdings Limited 2 shared directors
- Premier INN Glasgow Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01033592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1971 |
| Address | WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Whitbread (Condor) Holdings Limited
75-100% shares, 75-100% voting · notified 2017-01-11 - Whitbread Group PLC ceased 2017-01-11
50-75% shares, 50-75% voting · notified 2016-04-06 - Whitbread Guarantee Company TWO Limited ceased 2017-01-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (22)
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
Show 20 former officers
- Alexandra Clare Thomas Hathaway Director · appointed 2025 · resigned 2025
- Matthew Yates Director · appointed 2018 · resigned 2025
- Christopher John Denley Director · appointed 2007 · resigned 2017
- Christopher Charles Bevan Rogers Director · appointed 2006 · resigned 2012
- John Healy Director · appointed 2005 · resigned 2006
- Andrea Mary Jones Director · appointed 2005 · resigned 2006
- Petershill Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Patrick Joseph Anthony Dempsey Director · appointed 2004 · resigned 2005
- Steven Peter Lambert Director · appointed 2002 · resigned 2005
- David Hedley Richardson Director · appointed 2002 · resigned 2002
- Robert William Parker Director · appointed 1998 · resigned 2001
- Angela Susan Risley Director · appointed 1995 · resigned 1998
- Alan Charles Parker Director · appointed 1995 · resigned 2004
- Graham Windle Director · appointed 1995 · resigned 2006
- Catherine Bridget Rutherford Director · appointed 1995 · resigned 1996
- Steven Mark Palmer Secretary · appointed 1994 · resigned 1995
- Charles Whittaker Secretary · resigned 1994
- John Stewart Lacey Director · resigned 1995
- Friedrich Ludwig Rudolf Ternofsky Director · resigned 1993
- Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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