Aston Hotels Limited
Company 02946395 Active
Connected board network
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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.
3 directors on the board
- Tayeb, Taher, Mr. Director · appointed 2025
- Rajinder Kumar Director · appointed 2025
- Taher Suterwalla Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tayeb, Taher, Mr. Director · appointed 2025
- Rajinder Kumar Director · appointed 2025
- Taher Suterwalla Director · appointed 2025
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 26Property 17Finance 15Construction 5Business services 3Tech and media 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.
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
- Aston Ventures Limited 3 shared directors
- Aston Hotels (Sheffield) Limited 3 shared directors
- ST. Helen's Hotel Limited 3 shared directors
- TKS Investments Limited 3 shared directors
- TKS Holdings Dumfries LTD 3 shared directors
- TKS Holdings Darlington LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02946395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1994 |
| Address | 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 23/02/2027 |
| Accounts last made up | 23/05/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (2) 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.
- TKS Hotels (Darlington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - The Hotelier Group Limited ceased 2025-05-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Tayeb, Taher, Mr. Director · appointed 2025
- Rajinder Kumar Director · appointed 2025
- Taher Suterwalla Director · appointed 2025
Show 20 former officers
- Michael David Marshall Director · appointed 2023 · resigned 2025
- Thitima Rungkwansiriroj Director · appointed 2021 · resigned 2025
- Dirk Andre L De Cuyper Director · appointed 2017 · resigned 2023
- Andrew Edward Pring Director · appointed 2016 · resigned 2023
- Gavin Stephen Taylor Director · appointed 2016 · resigned 2019
- Shane Harris Director · appointed 2016 · resigned 2020
- Krit Srichawla Director · appointed 2016 · resigned 2025
- Longlom Bunnag Director · appointed 2016 · resigned 2017
- Sanjay Kumar Singh Director · appointed 2016 · resigned 2025
- Naris Cheyklin Director · appointed 2016 · resigned 2021
- Anthony Edward Michael Simler Director · appointed 2015 · resigned 2016
- Jesdev Shori Saggar Director · appointed 2014 · resigned 2015
- Pritpal Singh Ahluwalia Director · appointed 2013 · resigned 2016
- Sukhpal Singh Ahluwalia Director · appointed 2013 · resigned 2016
- Maheshkumar Shah Director · appointed 2013 · resigned 2016
- Simon Joseph Pollins Director · appointed 2013 · resigned 2013
- Parvinder Kaur Ahluwalia Director · appointed 2013 · resigned 2016
- Velummayilum Thayanandarajah Secretary · appointed 2001 · resigned 2006
- Nallan Chakravarthy Rangesh Director · appointed 1994 · resigned 2013
- Paresh Kotecha Secretary · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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