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Company

Small Luxury Hotels of the World Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Small Luxury Hotels of the World Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jean-Francois Robert Ferret 2018-2020 Director View profile
  2. Filip Joseph Marcel Boyen 2015-2018 Director View profile
  3. James Martin Long 2001-2001 Director View profile
  4. Keith Hutchings 2001-2001 Director View profile
  5. Richard John Roseberry 1996-1997 Director View profile
  6. Jacques Gerard Margry 1993-1999 Director View profile
  7. Michel Glas 1993-1999 Director View profile
  8. Brian Dudley Beynon Mills 1993-2014 Director View profile
  9. Andrew Tarleton Mackenzie 1993-2001 Secretary View profile
  10. Paul Jonathan Kerr 1993-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/08/1993

Ownership

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.

Group

  1. Small Luxury Hotels of the World Management Limited is controlled by Hotel Investment Partners Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hotel Investment Partners Limited is controlled by Richard Michael Baldock
    Evidence
    active significant influence (trust) · notified 2022-04-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,662,753
Total assets
£9,667,413
Cash
£303,792
Employees
0.51
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,729,042

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

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

10.8y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02848403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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