Hyde Park Residence Limited
Company 02061713 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.
2 directors on the board
- Andrew John Spalton Director · appointed 2019
- Sebastian Amadeus Moritz Director · appointed 2024
4.5y median 4.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Andrew John Spalton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew John Spalton Director · appointed 2019
- Sebastian Amadeus Moritz Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Heini Jasmine Wathen-Fayed Director · appointed 2016 · resigned 2025
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.
Property 4Construction 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.
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
- 55 Park Lane Limited 2 shared directors
Connected through a shared director
- Tockington Properties Limited 1 shared director
- Premier Management Partners Limited 1 shared director
- White Label Management Limited 1 shared director
- Mayfair Property Management Limited 1 shared director
- Moricon Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02061713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1986 |
| Address | 55 PARK LANE, LONDON, W1K 1NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Mohamed Al Fayed ceased 2020-06-26
significant influence (trust) · notified 2016-04-06
Officers (24)
- Sebastian Amadeus Moritz Director · appointed 2024
- Andrew John Spalton Director · appointed 2019
Show 22 former officers
- Paul Windsor Director · appointed 2019 · resigned 2021
- Heini Jasmine Wathen-Fayed Director · appointed 2016 · resigned 2025
- Derek Alexander Picot Director · appointed 2016 · resigned 2019
- Astrid Bray Director · appointed 2016 · resigned 2019
- Mohamad Esreb Director · appointed 2014 · resigned 2019
- Francois Thomas Director · appointed 2011 · resigned 2014
- Robert James Fallowfield Director · appointed 2011 · resigned 2016
- Ian Merrick Director · appointed 2001 · resigned 2007
- Andrew William Morgan Director · appointed 2000 · resigned 2019
- Howell Granville Prosser Secretary · appointed 1994 · resigned 2000
- Rosemary Baily Secretary · appointed 1993 · resigned 1993
- Donald Stewart Crawford Director · appointed 1993 · resigned 2014
- Alison Jane Bozek Director · appointed 1993 · resigned 1994
- Franz Josef Klein Director · appointed 1991 · resigned 2016
- Ronald Ashley Blandford Davis Director · appointed 1991 · resigned 1992
- Tim Patrick Rooney Director · appointed 1991 · resigned 1995
- James Ralph Parnell Davies Secretary · appointed 1991 · resigned 1993
- Edgar Lewis Brown Secretary · resigned 1991
- James Michael Walsh Director · resigned 1994
- Norman Muirhead Hogben Director · resigned 1991
- John Tillman Director · resigned 1991
- David Royston Webb Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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