Marston Hotels Limited
Company 02480483 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.
1 directors on the board
- Jan Willem Lensen Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
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 19Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Qhotels Limited 1 shared director
- Delta Nottingham Hotel Limited 1 shared director
- Delta Forest Pines OP CO Limited 1 shared director
- Delta Chesford Grange OP CO Limited 1 shared director
- Delta Oxford Belfry OP CO Limited 1 shared director
- Delta Ashford OP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02480483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1990 |
| Address | THE HUB, CHESFORD GRANGE HOTEL, KENILWORTH, WARWICKSHIRE, CV8 2LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Delta Portfolio Property LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cogjackpot Limited
significant influence · notified 2016-08-26 - Bridgewood Manor Limited
significant influence (firm) · notified 2016-10-26 - Hotel Imperial (Hythe) Limited(the)
significant influence (firm) · notified 2016-10-26 - Stade Court Limited
significant influence (firm) · notified 2016-10-26 - Hogarth Hotel (Kensington) Limited(the)
significant influence (firm) · notified 2016-10-26 - Coulsdon Manor Hotel Limited
significant influence (firm) · notified 2016-10-26 - Stratford Manor Hotel Limited
significant influence (firm) · notified 2016-11-17 - Oxford Belfry Hotel Limited
significant influence (firm) · notified 2016-11-17 - Cambridge Belfry Hotel LTD.
significant influence (firm) · notified 2017-01-12 - Nottingham Belfry Limited
significant influence (firm) · notified 2017-01-17 - Aldwark Leisure Limited
significant influence (firm) · notified 2017-01-23 - Cheshire Country Hotels Limited
significant influence (firm) · notified 2017-01-25 - C.H.Q. Limited
significant influence (firm) · notified 2017-01-25 - Charco 610 Limited
significant influence (firm) · notified 2017-02-26 - Reportever Services Limited
significant influence (firm) · notified 2017-02-26 - Country Hotels and Leisure Limited
significant influence (firm) · notified 2017-03-10 - Solo Holdings Limited
significant influence (firm) · notified 2017-03-12 - Aldwark Manor Hotel Golf & Country Club Limited
significant influence (firm) · notified 2017-03-21 - Crewe Hall Group Limited
significant influence (firm) · notified 2017-04-13 - Tankersley Manor Hotel Limited
significant influence (firm) · notified 2017-06-05
Officers (13)
- Jan Willem Lensen Director · appointed 2023
Show 12 former officers
- Mansukhlal Gosar Gudka Director · appointed 2021 · resigned 2021
- Bernard Anton Van Der Lande Director · appointed 2021 · resigned 2021
- Michael Edward Purtill Director · appointed 2006 · resigned 2017
- David James Taylor Director · appointed 2006 · resigned 2011
- Ian Don Goulding Secretary · appointed 2006 · resigned 2017
- Gail Ross Callaway Director · appointed 2000 · resigned 2006
- Jeremy Patrick Cotter Director · appointed 1998 · resigned 2006
- Christopher David Scragg Director · resigned 2006
- Janet Elizabeth Bilbie Secretary · resigned 1998
- John James Shepherd Marston Director · resigned 2006
- Anthony David Marston Director · resigned 1999
- Anne Elizabeth Marston Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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