Puckrup Hall Hotel Limited
Company 03307736 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.
Sign in, freeBoard 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.
8 directors on the board
- Simon Robert Vincent Director · appointed 2007
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
11.8y median 10y
average tenure
20.4y
longest tenure
Directors past 6 years
- Simon Robert Vincent Director · appointed 2007
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Simon Robert Vincent Director · appointed 2007
- Stephen Patrick Cassidy Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- George Christopher Ogle Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- James Owen Percival Director · appointed 2015
- Brian Mckay Wilson Director · appointed 2006
- Michelle Momdjian Director · appointed 2018
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 163Professional services 32Business services 22Finance 22Education 2Other 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 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.
Related organisations
- HLT Stakis Operator Limited 8 shared directors
- Hilton UK Hotels Limited 7 shared directors
- Hilton UK Corporate Director Limited 7 shared directors
- Hilton International Hotels (UK) Limited 7 shared directors
- Adda Hotels 7 shared directors
- Maple Hotels Management Company Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 03307736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1997 |
| Address | MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Hilton Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Leasing Puckrup LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- George Christopher Ogle Director · appointed 2018
- Michelle Momdjian Director · appointed 2018
- Stephen Patrick Cassidy Director · appointed 2018
- Richard Geoffrey Beeston Director · appointed 2018
- Stuart Beasley Director · appointed 2015
- James Owen Percival Director · appointed 2015
- HLT Secretary Limited Corporate-secretary · appointed 2007
- Simon Robert Vincent Director · appointed 2007
- Brian Mckay Wilson Director · appointed 2006
Show 33 former officers
- Kimberly Jane Coari Director · appointed 2019 · resigned 2024
- Christopher Philip Heath Director · appointed 2016 · resigned 2018
- Oded Lifschitz Director · appointed 2015 · resigned 2018
- Hilton UK Corporate Director Limited Corporate-director · appointed 2014 · resigned 2025
- Habib Mohammed Enayetullah Director · appointed 2014 · resigned 2016
- James Tynan Director · appointed 2014 · resigned 2018
- John Rogers Director · appointed 2011 · resigned 2012
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- Hilton Corporate Director LLC Corporate-director · appointed 2008 · resigned 2014
- Laurence Lichman Director · appointed 2008 · resigned 2009
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- Howard Friedman Director · appointed 2005 · resigned 2007
- Hugh Matthew Taylor Director · appointed 2004 · resigned 2007
- John Crosbie Philip Director · appointed 2004 · resigned 2011
- Adrian Paul Bradley Director · appointed 2003 · resigned 2009
- Rosemarie Shill Director · appointed 2003 · resigned 2006
- Gordon William Lyle Director · appointed 2003 · resigned 2004
- Wolfgang Neumann Director · appointed 2003 · resigned 2005
- Mark Jonathan Way Director · appointed 2001 · resigned 2014
- Paul Frederick James Director · appointed 2001 · resigned 2012
- Stephen Humphreys Director · appointed 2001 · resigned 2013
- Ian Hughes-Rixham Director · appointed 2001 · resigned 2004
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Grant David Hearn Director · appointed 2000 · resigned 2003
- Peter Charles Gosling Director · appointed 1999 · resigned 2001
- Barbara Hughes Secretary · appointed 1999 · resigned 2001
- Paul Victor Harvey Director · appointed 1999 · resigned 2001
- Anthony Richard Harris Director · appointed 1999 · resigned 2000
- Ronald Neil Chisman Director · appointed 1997 · resigned 1999
- David Michael Charles Michels Director · appointed 1997 · resigned 1999
- William Donald Mackay Secretary · appointed 1997 · resigned 1999
- Richard William Pendrill Secretary · appointed 1997 · resigned 1997
- Robin Ivan Howard Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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