Royal Berkshire Hotel Limited
Company 02254293 Active
Connected board network
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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.
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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
- Isabelle May Payan-Pecorelli Director · appointed 2024
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2005
Directors past 6 years
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Isabelle May Payan-Pecorelli Director · appointed 2024
Portfolio (1)
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2005
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.
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.
Connected through a shared director
- Pennyhill Park Limited 1 shared director
- Lainston House Limited 1 shared director
- South Lodge Limited 1 shared director
- The Manor House Hotel (Castle Combe) Limited 1 shared director
- Hospitality Action 1 shared director
- Fanhams Hall Hotel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02254293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| Address | EXECUTIVE OFFICE CO EXECUTIVE OFFICE, PENNYHILL PARK LTD, LONDON ROAD, BAGSHOT, SURREY, GU19 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Manor House (Castle Combe) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Isabelle May Payan-Pecorelli Director · appointed 2024
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2005
Show 4 former officers
- Julian Henry Tomlin Director · appointed 2013 · resigned 2019
- Christine Linda Davies Secretary · appointed 2009 · resigned 2025
- Navam Tambayah Director · appointed 1994 · resigned 2009
- Giuseppe Pecorelli Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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