Grand Harbour Hotel (Southampton) Limited
Company 02286724 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
- Darren Guy Director · appointed 2018
- Ronen Erwin Nissenbaum Director · appointed 2022
5.9y median 5.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Darren Guy Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Darren Guy Director · appointed 2018
- Ronen Erwin Nissenbaum Director · appointed 2022
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 71Finance 26Dormant 16Business services 10Property 10Construction 4Professional services 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.
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
- Selkirk House (MH) Limited 2 shared directors
- Chamberlain Hotels Limited 2 shared directors
- Leonardo Hotel Management (UK) Limited 2 shared directors
- Grand Harbour Hotel Trading Limited 2 shared directors
- Fattal Propco (Brighton Grand) Limited 2 shared directors
- Brighton Grand Hotel Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02286724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1988 |
| Address | 245 BROAD STREET, BIRMINGHAM, B1 2HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- WNE Grand Harbour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grand Harbour Hotel Trading Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Emmet Bergin Secretary · appointed 2024
- Ronen Erwin Nissenbaum Director · appointed 2022
- Darren Guy Director · appointed 2018
Show 19 former officers
- Michelle Mullins Secretary · appointed 2019 · resigned 2024
- Breda Kinsella Secretary · appointed 2018 · resigned 2019
- Roger, Daniel, Mr. Director · appointed 2018 · resigned 2022
- Kelly Adair Secretary · appointed 2013 · resigned 2018
- Andrew John Fish Director · appointed 2013 · resigned 2018
- Neil Simon Kirk Director · appointed 2013 · resigned 2017
- Andrew Maxwell Coppel Cbe Director · appointed 2011 · resigned 2013
- David Gareth Caldecott Director · appointed 2011 · resigned 2013
- Sunita Kaushal Secretary · appointed 2011 · resigned 2013
- Ian Bruce Cave Director · appointed 2006 · resigned 2010
- Michael Albert Bibring Director · appointed 2006 · resigned 2010
- Jagtar Singh Director · appointed 2006 · resigned 2011
- Richard Gary Balfour-Lynn Director · appointed 2006 · resigned 2011
- Paul James Singleton Director · appointed 2004 · resigned 2006
- David James Martland Director · appointed 2001 · resigned 2005
- John Alan Farquharson Director · appointed 2000 · resigned 2001
- Martin John Storey Director · appointed 1993 · resigned 2000
- Peter Graham Dawes Secretary · resigned 1994
- John Webb Clark Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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