Kerzner International Marketing (UK) Limited

Company 01965948 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 5.6y

average tenure

9.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	01965948
Status	Active
Type	Private Limited Company
Incorporated	27/11/1985
Address	1ST FLOOR, 150 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (2)

Mr Philippe Georges Zuber French
significant influence or control
Mr Stuart Anthony Thomson ceased Australian
significant influence or control

Officers (20)

Salibi, Melissa Director · appointed 2024
Oddy, John Patrick Secretary · appointed 2024
Zuber, Philippe Georges Director · appointed 2017
Thomson, Stuart Anthony Former Director · appointed 2016 · resigned 2024
EL-Tabbal, Ali Former Director · appointed 2014 · resigned 2016
Douglas, Ian Rory Former Director · appointed 2010 · resigned 2014
Wise, Timothy John Former Director · appointed 2010 · resigned 2016
Warwick, Patricia Egerton Former Director · appointed 2009 · resigned 2010
Jones, Paul Tobin Former Director · appointed 2007 · resigned 2010
Mccabe, Helen Cherie Former Director · appointed 2007 · resigned 2009
Palacios, Omar Former Secretary · appointed 2007 · resigned 2010
Penkul, Alexander Stewart Former Secretary · appointed 2005 · resigned 2007
Higham, David Strachan Former Secretary · appointed 2002 · resigned 2005
Allison, John Richard Former Director · appointed 2001 · resigned 2007
Taylor, Christopher Keith Former Director · appointed 1996 · resigned 2001
Kerzner, Howard Brett Former Director · appointed 1993 · resigned 1996
Wharton, Roger Hartley Former Secretary · appointed 1993 · resigned 2006
Gatto, Salvatore Martin Former Director · appointed 1992 · resigned 1993
Bacon, Peter Douglas St John Former Director · resigned 1993
Seevaratnam, Kingsley Ravindran Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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