The Rookery Hotel Limited
Company 03105723 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.
2 directors on the board
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Mathew Edward Clive Hearne Director · appointed 2017
Directors past 6 years
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Mathew Edward Clive Hearne Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Mathew Edward Clive Hearne Director · appointed 2017
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
- 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
- Hazlitt's Soho Limited 2 shared directors
- Batty Langley's Limited 2 shared directors
- Hazlitt's Hotels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03105723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1995 |
| Address | 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Douglas Ellis Blain ceased 2026-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Beverley Mckay ceased 2022-09-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Cosmo Philip Paul Hulton ceased 2026-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Hazlitt's Hotels Limited
75-100% shares, 75-100% voting · notified 2026-03-24
Officers (8)
- Mathew Edward Clive Hearne Director · appointed 2017
- Caroline Mary Antoinette Conaty Director · appointed 2009
Show 6 former officers
- Frank David George Cattley Secretary · appointed 2007 · resigned 2019
- Douglas Ellis Blain Director · appointed 1996 · resigned 2024
- Katherine Louise Harriet Cooke Director · appointed 1996 · resigned 1996
- Peter Beverley Mckay Secretary · appointed 1996 · resigned 2022
- Michael James Maskey Secretary · appointed 1995 · resigned 1996
- Paul Neville Rodney Cooke Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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