The ST David's Hotel Cardiff Limited

Company 03299012 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.

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

6.1y median 6.1y

average tenure

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

Property 16Finance 7Hospitality 6

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.

Related organisations

Oxford Thames Limited 2 shared directors
Oxford Spires Hotel Limited 2 shared directors
Lagonda Leeds Propco Limited 2 shared directors
Lagonda Palace Propco Limited 2 shared directors
Lagonda York Propco Limited 2 shared directors
Lagonda Russell Propco Limited 2 shared directors

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

Company details

Number	03299012
Status	Active
Type	Private Limited Company
Incorporated	06/01/1997
Address	GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (4)

Rocky Covivio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hcc Properties Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rome Investco Ltd ceased
right to appoint and remove directors
The St David's Hotel Cardiff Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Gautier, Sophie Director · appointed 2022
Bour, Patrick Director · appointed 2018
Tobelem, Elsa Former Director · appointed 2021 · resigned 2022
LE LAY, Gael Thierry Former Director · appointed 2019 · resigned 2021
Burrell, James Alexander Former Director · appointed 2014 · resigned 2018
Bennison, Matthew Edward Former Secretary · appointed 2011 · resigned 2014
Bennison, Matthew Edward Former Director · appointed 2011 · resigned 2014
Doubleday, Timothy John Former Director · appointed 2010 · resigned 2011
Doubleday, Timothy Former Secretary · appointed 2010 · resigned 2011
Nisbett, Paul Sandle Former Director · appointed 2008 · resigned 2010
DAY, Mark Former Director · appointed 2007 · resigned 2008
Troy, Anthony Gerard Former Director · appointed 2007 · resigned 2018
Gallagher, Geraldine Josephine Former Director · appointed 2007 · resigned 2018
Hunter, Gail Susan Former Director · appointed 2007 · resigned 2018
Occhiolini, Moreno Former Director · appointed 2006 · resigned 2007
Munns, David Howard Former Secretary · appointed 2004 · resigned 2007
Gunn, Richard Former Secretary · appointed 2004 · resigned 2004
Chandarana, Kashyap Former Secretary · appointed 1998 · resigned 2004
Power, Richard Former Director · appointed 1998 · resigned 2007
Davies, Patrick Former Director · appointed 1997 · resigned 1998
Pascall CBE, David Lewis Former Secretary · appointed 1997 · resigned 1998
Forte, Rocco Giovanni, Sir Former Director · appointed 1997 · resigned 2007
Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Former Director · appointed 1997 · resigned 2007

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

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