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Hapimag Resorts & Residences (UK) Limited

Hapimag Resorts & Residences (UK) Limited is an active UK company (number 01785753), incorporated 1984, with 2 current directors, Luc Philippe Theler and David Richard Noble. Source: Companies House, updated 4th October 2026.

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

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The large node is Hapimag Resorts & Residences (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paulina Wielinska 2020-2022 Director View profile
  2. Mirjam Rita Gruniger 2019-2020 Director View profile
  3. Thomas Mainka 2015-2018 Director View profile
  4. Susanne Trier 2013-2015 Director View profile
  5. Oriano Schubiger 2013-2021 Director View profile
  6. Robin Nicholson 2009-2013 Director View profile
  7. Malcolm David Ogden 2008-2012 Director View profile
  8. Saverio Carlo Alfredo Alberti 2008-2018 Director View profile
  9. Rodolphe Schobinger 2008-2009 Director View profile
  10. Philippa Juliet Francis 2002-2008 Director View profile
  11. Angela Mary Serino 2001-2008 Director View profile
  12. Keith Ronald Hirst 1992-2008 Director View profile
  13. Barry Aubrey Anysz 2001 Director View profile
  14. Stuart Michael Briggs 2001 Director View profile
  15. Thomas Stephen Glaister 1997 Director View profile
  16. Clive Charles Watson 2008 Director View profile
  17. Evelyn Mary Dugdale 2013-2020 Secretary View profile
  18. Malcolm Ogden 2011-2012 Secretary View profile
  19. Hans Jurgen Eggerss 2008-2011 Secretary View profile
  20. Brenda Mary Watson 2001-2008 Secretary View profile
  21. Michael John Dickinson 1998-2001 Secretary View profile
  22. Derek Hogg 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1984

Financials

Net assets
£1,660,245
Total assets
£4,367,687
Cash
£386,855
Employees
17
Turnover
£2,464,189
Profit/loss
£107,320

Filed as Small company 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.

2 directors on the board

4.9y median 4.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 2Professional services 1

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
01785753
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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