Sheraton Holdings Limited
Company 02591333 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
- William James Piers Tavistock Tobin Director · appointed 2016
Directors past 6 years
- William James Piers Tavistock Tobin Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- William James Piers Tavistock Tobin Director · appointed 2016
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.
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
- Tridentheights Limited 1 shared director
- Wilton Trust Limited 1 shared director
- Cirencester Park Polo Club 1 shared director
- Motcomb 1 Limited 1 shared director
- Maxx Capital Limited 1 shared director
- Wilton Business Parks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02591333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1991 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Alexander Lightfoot
25-50% shares, 25-50% voting · notified 2019-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tridentheights Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- William James Piers Tavistock Tobin Director · appointed 2016
- Hugo Charles Edward Victor Tobin Secretary · appointed 2013
Show 3 former officers
- Clive John Tobin Secretary · appointed 2003 · resigned 2013
- Roger Alexander Lightfoot Secretary · appointed 1991 · resigned 2015
- John Clive Tobin Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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