Malmaison Limited
Company 03141385 Active
Connected board network
The connection graph needs a free account.
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
- Scott Harper Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0
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 11Dormant 5Finance 4Property 4Professional services 3Business services 1Construction 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
- 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
- The Malmaison Hotel (Manchester) Limited 1 shared director
- Hotel DU VIN Limited 1 shared director
- The Malmaison Hotel (Newcastle) Limited 1 shared director
- Malmaison (Chart Square) Limited 1 shared director
- Malmaison Hotels Limited 1 shared director
- Hotel 123 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03141385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1995 |
| Address | 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70221 - Financial management
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.
- Malmaison and Hotel DU VIN Property Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malmaison (Chart Square) Limited
75-100% shares · notified 2016-04-06 - Malmaison Brand Limited
75-100% shares · notified 2016-04-06 - Malmaison Europe LP Limited
75-100% shares · notified 2016-04-06 - The Malmaison Hotel (Newcastle) Limited
75-100% shares · notified 2016-04-06 - The Malmaison Hotel (Birmingham) Limited
75-100% shares · notified 2016-04-06 - The Malmaison Hotel (Manchester) Limited
75-100% shares · notified 2016-04-06 - MWB Malmaison Brand Limited
75-100% shares · notified 2016-04-06 - Malmaison (Oxford) Limited
75-100% shares · notified 2016-04-06 - The Waterside Apartments (Princes Dock Management Company) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (35)
- Scott Harper Director · appointed 2023
Show 34 former officers
- Boon Kiong Chan Director · appointed 2021 · resigned 2023
- Teck Chuan Koh Director · appointed 2019 · resigned 2021
- Gustaaf Franciscus Bakker Director · appointed 2017 · resigned 2023
- WFW Legal Services Limited Corporate-secretary · appointed 2015 · resigned 2017
- Michael Albert Bibring Director · appointed 2012 · resigned 2012
- Paul Roberts Director · appointed 2012 · resigned 2017
- Colin David Elliot Director · appointed 2010 · resigned 2012
- Alan Philip Clark Director · appointed 2009 · resigned 2009
- Robert Barclay Cook Director · appointed 2008 · resigned 2011
- Paul Sandle Nisbett Director · appointed 2007 · resigned 2008
- Andrew Francis Blurton Director · appointed 2003 · resigned 2010
- Gary Reginald Davis Director · appointed 2002 · resigned 2015
- Joseph Saleem Shashou Director · appointed 2000 · resigned 2002
- John William Harrison Director · appointed 2000 · resigned 2002
- Richard Gary Balfour-Lynn Director · appointed 2000 · resigned 2002
- Ian Bruce Cave Director · appointed 2000 · resigned 2008
- Gail Robson Director · appointed 2000 · resigned 2012
- Jagtar Singh Director · appointed 2000 · resigned 2012
- Anne Raymond Director · appointed 1999 · resigned 2000
- Roy James Tutty Secretary · appointed 1999 · resigned 2000
- Edward Jesse Blum Director · appointed 1999 · resigned 2000
- James Don Carreker Director · appointed 1999 · resigned 2000
- William Wiley Evans Director · appointed 1998 · resigned 1999
- John Bohlmann Director · appointed 1998 · resigned 2000
- Paul Allan Nussbaum Director · appointed 1998 · resigned 1999
- Simon Donald Bate Director · appointed 1996 · resigned 1998
- Andrew Haining Director · appointed 1996 · resigned 1998
- Andrew Gerard Dodd Director · appointed 1996 · resigned 1998
- Kenneth Wilfred Mcculloch Director · appointed 1996 · resigned 1998
- Richard John Murray Bonella Secretary · appointed 1996 · resigned 2000
- Christopher George Upton Director · appointed 1996 · resigned 2000
- Robert Roddick Ackrill Breare Director · appointed 1996 · resigned 1999
- Robin Kennedy Black Director · appointed 1996 · resigned 1998
- Rebecca Meredith Major Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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