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Dukes Hotel Limited

Dukes Hotel Limited is an active UK company (number 01461396), incorporated 1979, with 4 current directors including Ghanim Sultan Ahmad Sultan Bin Sulayem and Abdulla Sultan Ahmad Sultan Bin Sulayem. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dukes Hotel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Elaine Susan Jones 2007-2009 Director View profile
  2. Bobby Mathew Abraham 2006-2012 Director View profile
  3. Malcolm Neil Ross 2006-2009 Director View profile
  4. David George Edward Naylor-Leyland 1994-2006 Director View profile
  5. Hans Ebenedict Olsen 1993-1994 Director View profile
  6. Dermot St John Mcdermott 1993 Director View profile
  7. Terence Roy Holmes 1994 Director View profile
  8. Daniel Samson Oberlander 1991 Director View profile
  9. ST John's Square Secretaries Limited 2006-2016 Corporate-secretary View profile
  10. Alasdair Kinloch Hadden-Paton 1994-2006 Secretary View profile
  11. Brian Norman Barlow 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1979

Ownership

Owned by (1) 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. Dukes Hotel Limited is controlled by Seven Tides UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Seven Tides UK Holding Limited is controlled by Sultan Ahmad Sultan Bin Sulayem
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sultan Ahmad Sultan Bin Sulayem.

1 other company 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.

Financials

Cash
£3,554,902
Employees
106
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,502,757

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

13y median 16.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4

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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01461396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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