Rubens Management Services Limited

Company 03319826 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

12.1y median 12.1y

average tenure

24.2y

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 14Business services 1Other services 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.

Related organisations

41 Buckingham Palace Road Limited 2 shared directors
Bbar Restaurant Limited 2 shared directors
Princes Street Hotel Management Limited 2 shared directors
Acorn PUB Management Services Limited 1 shared director
RED Carnation Limited 1 shared director
Chesterfield (Mayfair) Limited 1 shared director

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

Company details

Number	03319826
Status	Active
Type	Private Limited Company
Incorporated	12/02/1997
Address	14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH
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 (2)

Chesterfield (Mayfair) Limited
ownership of shares 75-100% voting rights 75-100%
Ms Victoria Etta Tollman O'Hana ceased French
ownership of shares 75-100%

Officers (7)

Hendry, Malcolm John Director · appointed 2026
Royce, Simon David Secretary · appointed 2011
Raggett, Jonathan James Director · appointed 2002
O'Hana, Victoria Tollman Former Director · appointed 2002 · resigned 2023
Dovey, Sarah Helen Former Secretary · appointed 2002 · resigned 2011
Tollman, Brett Gideon Former Director · appointed 1997 · resigned 2009
Tollman, Michael Former Secretary · appointed 1997 · resigned 2002

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

Report an error in this record - let us know.