Hospitality Action (Trading) Limited
Company 03332706 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.
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.
3 directors on the board
- Andrew Martin Latham Director · appointed 2006
- Mark James Lewis Director · appointed 2017
- Jon Dee Director · appointed 2009
Directors past 6 years
- Andrew Martin Latham Director · appointed 2006
- Mark James Lewis Director · appointed 2017
- Jon Dee Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark James Lewis Director · appointed 2017
Portfolio (2)
- Andrew Martin Latham Director · appointed 2006
- Jon Dee Director · appointed 2009
Also govern a charity
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.
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
- Hospitality Action 2 shared directors
Connected through a shared director
- A. L. E. Consulting Limited 1 shared director
- Rateview LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03332706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1997 |
| Address | 62 BRITTON STREET, LONDON, EC1M 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Mark James Lewis Director · appointed 2017
- Greg Minter Secretary · appointed 2014
- Jon Dee Director · appointed 2009
- Andrew Martin Latham Director · appointed 2006
Show 18 former officers
- Alan Murray Secretary · appointed 2014 · resigned 2014
- Penny Moore Director · appointed 2012 · resigned 2017
- Pamela Rhodes Director · appointed 2006 · resigned 2011
- Timothy Francis Bigden Secretary · appointed 2006 · resigned 2013
- James Bernard Stephenson Secretary · appointed 2003 · resigned 2006
- Mary Christine Moloney Secretary · appointed 2002 · resigned 2003
- Keith Bishop Secretary · appointed 2002 · resigned 2002
- Anthony Jeffrey Allen Director · appointed 2001 · resigned 2002
- Donald Andrew Davenport Director · appointed 2000 · resigned 2006
- Hawkes, John Garry, Sir Director · appointed 1999 · resigned 2006
- Suzanna Axisa Director · appointed 1999 · resigned 2000
- Alison Frances Rogers Director · appointed 1999 · resigned 2000
- Conal Rory Morgan Secretary · appointed 1997 · resigned 1999
- Anthony Christopher Frame Director · appointed 1997 · resigned 2001
- Edward Bernard Middleton Director · appointed 1997 · resigned 2009
- David Lawrence Bailey Director · appointed 1997 · resigned 2000
- Patricia Ann Quy Director · appointed 1997 · resigned 1999
- Peter John Collins Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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