Montcalm Hotel (London) Limited
Company 01895614 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Dhirendra Bakhai Director · appointed 2012
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2007
14y median 14.1y
average tenure
18.6y
longest tenure
Directors past 6 years
- Dhirendra Bakhai Director · appointed 2012
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Dhirendra Bakhai Director · appointed 2012
- Vattaparambil Satish Menon Director · appointed 2012
- Nadira Lalji Director · appointed 2017
- Clare Lucy Glass Director · appointed 2007
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 49Property 40Professional services 12Finance 2Other services 2Transport 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.
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 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
- Precis Investments Limited 4 shared directors
- Montcalm London Hotels Limited 4 shared directors
- Montcalm Hotels Limited 4 shared directors
- Hyde Park Hotels Limited 3 shared directors
- Shaftesbury Hyde Park Limited 3 shared directors
- Shaftesbury Marble Arch Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01895614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1985 |
| Address | 3 QUEENS GARDENS, LONDON, W2 3BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Precis Investments Limited
75-100% shares · notified 2017-01-26
Officers (49)
- Nadira Lalji Director · appointed 2017
- Dhirendra Bakhai Director · appointed 2012
- Vattaparambil Satish Menon Director · appointed 2012
- Clare Lucy Glass Director · appointed 2007
- Satish Menon Secretary · appointed 2007
Show 44 former officers
- Patricia Doreen Mcpoland Director · appointed 2012 · resigned 2017
- Nurallah Somani Director · appointed 2010 · resigned 2011
- Faizul Lalji Director · appointed 2010 · resigned 2011
- Ramesh Arora Director · appointed 2009 · resigned 2023
- Shiraz Lal Ji Director · appointed 2007 · resigned 2020
- Yuji Okada Director · appointed 2007 · resigned 2007
- Nagatoshi Morikawa Director · appointed 2006 · resigned 2007
- Mamoru Tsutsumi Director · appointed 2006 · resigned 2007
- Makoto Itagaki Director · appointed 2005 · resigned 2006
- Fukashi Yamamoto Director · appointed 2005 · resigned 2007
- Kazumasa Oda Director · appointed 2003 · resigned 2005
- Takeshi Kusano Director · appointed 2002 · resigned 2005
- Shousuke Machida Director · appointed 2001 · resigned 2006
- Masahiko Goda Director · appointed 2001 · resigned 2003
- Shinzo Suto Director · appointed 1999 · resigned 2001
- Kiyoshi Kaizuka Director · appointed 1999 · resigned 1999
- Yasuzumi Yoshida Director · appointed 1997 · resigned 1999
- Haruki Tanii Director · appointed 1997 · resigned 2002
- Tomio Ikeuchi Director · appointed 1997 · resigned 2001
- Kunio Hirata Director · appointed 1996 · resigned 1999
- Antonio Jose De Brito Pereira Carvalho Secretary · appointed 1996 · resigned 2007
- Rintaro Yanagi Director · appointed 1995 · resigned 1997
- Zaruro Aoyama Director · appointed 1995 · resigned 1997
- Yoshimori Nakajima Director · appointed 1995 · resigned 1997
- Matsuo Toshimitsu Director · appointed 1995 · resigned 1999
- Akihiko Kaji Director · appointed 1995 · resigned 1997
- Hiroshi Iijima Director · appointed 1995 · resigned 1999
- Morio Ito Secretary · appointed 1994 · resigned 1996
- Shigeru Kobayashi Director · appointed 1994 · resigned 1997
- Sadatsugu Kato Director · appointed 1993 · resigned 1994
- Michio Takagi Director · appointed 1993 · resigned 1994
- Katsuo Haneda Director · appointed 1993 · resigned 1995
- Koji Shimmachi Director · appointed 1993 · resigned 1995
- Toshiki Okazaki Director · appointed 1993 · resigned 1995
- Tomoya Iwasaki Director · appointed 1985 · resigned 1999
- Tsunetada Matsudaira Director · resigned 1993
- Masatoshi Toko Director · resigned 1994
- Yuji Ohashi Secretary · resigned 1994
- Yoshiyasu Mayumi Director · resigned 1993
- Takashi Masuko Director · resigned 1993
- Yasunaka Furukawa Director · resigned 1995
- Takeharu Iwata Director · resigned 1993
- Yasushi Ichikawa Director · resigned 1992
- Takashi Ikeda Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record