Small Luxury Hotels of the World Management Limited
Company 02848403 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.
4 directors on the board
- Shaun Leleu Director · appointed 2014
- Jennica Sarina Shamoon-Arazi Director · appointed 2014
- Richard Kenneth Hyde Director · appointed 2020
- Daniel Shamoon Director · appointed 2014
10.8y median 12.5y
average tenure
12.5y
longest tenure
Directors past 6 years
- Shaun Leleu Director · appointed 2014
- Jennica Sarina Shamoon-Arazi Director · appointed 2014
- Daniel Shamoon Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Shaun Leleu Director · appointed 2014
- Jennica Sarina Shamoon-Arazi Director · appointed 2014
- Richard Kenneth Hyde Director · appointed 2020
- Daniel Shamoon Director · appointed 2014
1
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.
Property 11Other services 9Professional services 8Business services 2Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Luxury Hotel Partners LTD. 3 shared directors
- Hotel Investment Partners Limited 3 shared directors
- Shelgate Property CO. Limited 2 shared directors
- Bursha Holdings Limited 2 shared directors
- Bursha (515SA) LTD 2 shared directors
- Bursha (30CPS) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02848403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1993 |
| Address | 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hotel Investment Partners Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Small Luxury Hotels of the World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 - Luxury Hotel Partners LTD. ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Richard Kenneth Hyde Director · appointed 2020
- Liz Tilley Secretary · appointed 2015
- Shaun Leleu Director · appointed 2014
- Jennica Sarina Shamoon-Arazi Director · appointed 2014
- Daniel Shamoon Director · appointed 2014
Show 10 former officers
- Jean-Francois Robert Ferret Director · appointed 2018 · resigned 2020
- Filip Joseph Marcel Boyen Director · appointed 2015 · resigned 2018
- James Martin Long Director · appointed 2001 · resigned 2001
- Keith Hutchings Director · appointed 2001 · resigned 2001
- Richard John Roseberry Director · appointed 1996 · resigned 1997
- Jacques Gerard Margry Director · appointed 1993 · resigned 1999
- Andrew Tarleton Mackenzie Secretary · appointed 1993 · resigned 2001
- Michel Glas Director · appointed 1993 · resigned 1999
- Paul Jonathan Kerr Secretary · appointed 1993 · resigned 2015
- Brian Dudley Beynon Mills Director · appointed 1993 · resigned 2014
Directors and officers on the Companies House record, current and former.
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