Bankside Hotels Limited

Company 03214521 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.1y median 17.1y

average tenure

21.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 16Business services 8Construction 7Property 3Other services 2

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

Watchcourt Limited 2 shared directors
Pedersen Holdings Limited 2 shared directors
Riverbank Hotels Limited 2 shared directors
G & G Properties Limited 2 shared directors
Pearl Hotels (Swansea) Limited 2 shared directors
Pedersen (Knightsbridge) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03214521
Status	Active
Type	Private Limited Company
Incorporated	14/06/1996
Address	48 ROCHESTER ROW, LONDON, GREATER LONDON, SW1P 1JU
Accounts next due	28/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (4)

Mr Nicholas John Clwyd Griffith ceased British
ownership of shares 25-50% voting rights 25-50%
Truchot Trustees Ltd ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Compass Leisure Investments Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Gourgey, Charles Duncan Director · appointed 2014
Gourgey, Neil Joseph Director · appointed 2004
Pedersen Holdings Limited Former Corporate-secretary · appointed 2014 · resigned 2017
Pedersen Group Management LTD Former Corporate-secretary · appointed 2006 · resigned 2014
Griffith, Nicholas John Clwyd Former Director · appointed 1996 · resigned 2010
Gourgey, Kathe Former Director · appointed 1996 · resigned 2018
Hodge, Robert John Former Director · appointed 1996 · resigned 2010
Gourgey, Maurice Saleh Former Director · appointed 1996 · resigned 2018
Gourgey, Nadine Former Secretary · appointed 1996 · resigned 2004

Directors and officers on the Companies House record, current and former.

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