London Bridge Hotels Limited
Company 03163638 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
- Simon Murad Elias Director · appointed 1999
- Yehonatan Ella Director · appointed 1996
Directors past 6 years
- Simon Murad Elias Director · appointed 1999
- Yehonatan Ella Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Simon Murad Elias Director · appointed 1999
- Yehonatan Ella Director · appointed 1996
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.
Connected through a shared director
- Repairsecond Limited 1 shared director
- Maya Developments Limited 1 shared director
- Ivason House LTD 1 shared director
- London Bridge Ivason LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03163638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | 8-18 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon Murad Elias ceased 2026-03-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (7)
- Alfredo De Leon Secretary · appointed 2024
- Simon Murad Elias Director · appointed 1999
- Yehonatan Ella Director · appointed 1996
Show 4 former officers
- Yitshak Isaac Ella Secretary · appointed 2006 · resigned 2024
- JC Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2006
- Walgate Services Limited Corporate-secretary · appointed 1996 · resigned 1996
- Ivan Maurice Elias Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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