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Company

Hotel DU VIN Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hotel DU VIN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Boon Kiong Chan 2021-2023 Director View profile
  2. Teck Chuan Koh 2019-2021 Director View profile
  3. Gustaaf Franciscus Bakker 2017-2023 Director View profile
  4. Paul Roberts 2012-2017 Director View profile
  5. Gary Reginald Davis 2012-2015 Director View profile
  6. Colin David Elliot 2010-2012 Director View profile
  7. Alan Philip Clark 2009-2009 Director View profile
  8. Robert Barclay Cook 2008-2011 Director View profile
  9. Paul Sandle Nisbett 2007-2008 Director View profile
  10. Joseph Saleem Shashou 2005-2008 Director View profile
  11. Michael Albert Bibring 2005-2012 Director View profile
  12. John William Harrison 2005-2008 Director View profile
  13. Richard Gary Balfour-Lynn 2005-2008 Director View profile
  14. Gail Robson 2004-2012 Director View profile
  15. Jagtar Singh 2004-2012 Director View profile
  16. Ashley Mark Levett 2003-2004 Director View profile
  17. Charles Maxwell Morgan 2001-2004 Director View profile
  18. Chris Akers 2000-2004 Director View profile
  19. Thomas Gordon Roddick 1998-2004 Director View profile
  20. Robert Charles Niddrie 1998-2004 Director View profile
  21. Gerard Francis Claude Basset 1996-2004 Director View profile
  22. Steele Raymond Limited 1996-1996 Corporate-nominee-director View profile
  23. WFW Legal Services Limited 2015-2017 Corporate-secretary View profile
  24. Andrew Francis Blurton 2004-2010 Secretary View profile
  25. Andrew Alan Kinge 1999-2001 Secretary View profile
  26. Peter Harrison Chittick 1997-2004 Secretary View profile
  27. Robin Charles Hutson 1996-2004 Secretary View profile
  28. Steelray Secretarial Services Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1996

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. Hotel DU VIN Limited is controlled by Malmaison and Hotel DU VIN Property Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Malmaison and Hotel DU VIN Property Limited is controlled by Malmaison and Hotel DU VIN Property Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Malmaison and Hotel DU VIN Property Holdings Limited is controlled by Malmaison Hotel DU VIN Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Malmaison Hotel DU VIN Holdings Limited is controlled by Mhdv Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Mhdv Holdings (UK) Limited is controlled by Frasers Hospitality UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Frasers Hospitality UK Holdings Limited is controlled by Charoen Sirivadhanabhakdi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charoen Sirivadhanabhakdi.

93 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.

Board analysis

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Professional services 4Property 4Finance 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.

Sources

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

Record details
Company number
03193780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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