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Company · London

The Malmaison Hotel (Newcastle) Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Malmaison Hotel (Newcastle) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Boon Kiong Chan 2020-2023 Director View profile
  2. Valerie Foo 2019-2020 Director View profile
  3. Peng Sum Choe 2017-2019 Director View profile
  4. Gustaaf Franciscus Joseph Bakker 2015-2023 Director View profile
  5. Paul Roberts 2012-2017 Director View profile
  6. Gary Reginald Davis 2012-2015 Director View profile
  7. Michael Bibring 2011-2012 Director View profile
  8. Richard Gary Balfour-Lynn 2011-2012 Director View profile
  9. Colin David Elliot 2010-2012 Director View profile
  10. Robert Barclay Cook 2008-2011 Director View profile
  11. Paul Sandle Nisbett 2007-2008 Director View profile
  12. Andrew Francis Blurton 2003-2010 Director View profile
  13. Joseph Saleem Shashou 2000-2002 Director View profile
  14. Michael Albert Bibring 2000-2002 Director View profile
  15. John William Harrison 2000-2002 Director View profile
  16. Ian Bruce Cave 2000-2008 Director View profile
  17. Jagtar Singh 2000-2012 Director View profile
  18. Anne Raymond 1999-2000 Director View profile
  19. John Bohlmann 1999-2000 Director View profile
  20. Edward Jesse Blum 1999-2000 Director View profile
  21. James Don Carreker 1999-2000 Director View profile
  22. Simon Donald Bate 1996-1998 Director View profile
  23. Andrew Haining 1996-1998 Director View profile
  24. Christopher George Upton 1996-2000 Director View profile
  25. Andrew Gerard Dodd 1996-1998 Director View profile
  26. Kenneth Wilfred Mcculloch 1996-1998 Director View profile
  27. Robert Roddick Ackrill Breare 1996-1999 Director View profile
  28. Robin Kennedy Black 1996-1998 Director View profile
  29. WFW Legal Services Limited 2015-2017 Corporate-secretary View profile
  30. Gail Robson 2000-2012 Secretary View profile
  31. Roy James Tutty 1999-2000 Secretary View profile
  32. Richard John Murray Bonella 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
05/11/1996
Registered office
London

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. The Malmaison Hotel (Newcastle) Limited is controlled by Malmaison Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Malmaison 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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 10Dormant 5Finance 4Professional services 4Property 4Business 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
03276263
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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