RED Carnation Limited
Company 01706965 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Egerton House Management Limited 3 shared directors
- RED Carnation Hotels (U.K.) LTD 2 shared directors
- Milestone Hotel Management Services Limited 2 shared directors
- Princes Street Hotel Management Limited 2 shared directors
- Acorn PUB Management Services Limited 1 shared director
- Chesterfield (Mayfair) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01706965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1983 |
| Address | 14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Brett Gideon Tollman American
significant influence or control as trust - Ms Victoria Etta Tollman O'Hana ceased 2020 French
ownership of shares 75-100% - Chesterfield (Mayfair) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% - Ms Victoria Etta Tollman O'Hana ceased 2026 French
ownership of shares 25-50%
Officers (11)
- Andrew Kenneth Pike Director · appointed 2026
- Simon David Royce Director · appointed 2011
- Jonathan James Raggett Director · appointed 2002
Show 8 former officers
- Victoria Tollman O'Hana Director · appointed 2002 · resigned 2023
- Sarah Helen Dovey Secretary · appointed 2002 · resigned 2011
- Brett Gideon Tollman Director · appointed 1995 · resigned 2002
- Michael Tollman Secretary · appointed 1995 · resigned 2002
- Monty Hundley Director · resigned 1995
- Stanley Stephen Tollman Director · resigned 1995
- Sanford Freedman Secretary · resigned 1995
- Arnold Tollman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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