Leonardo Hotel Management (UK) Limited
Company 03447849 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.
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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.
2 directors on the board
- Darren Guy Director · appointed 2022
- Ronen Erwin Nissenbaum Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Darren Guy Director · appointed 2022
- Ronen Erwin Nissenbaum Director · appointed 2022
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 69Finance 26Dormant 16Property 12Business services 10Construction 4Professional 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.
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
- Selkirk House (MH) Limited 2 shared directors
- Grand Harbour Hotel (Southampton) Limited 2 shared directors
- Chamberlain Hotels Limited 2 shared directors
- Grand Harbour Hotel Trading Limited 2 shared directors
- Fattal Propco (Brighton Grand) Limited 2 shared directors
- Brighton Grand Hotel Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03447849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1997 |
| Address | 245 BROAD STREET, BIRMINGHAM, B1 2HQ |
| 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)
- David Fattal Israeli
significant influence or control - Jurys Inns (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Emmet Bergin Secretary · appointed 2024
- Darren Guy Director · appointed 2022
- Ronen Erwin Nissenbaum Director · appointed 2022
Show 31 former officers
- Michelle Mullins Secretary · appointed 2022 · resigned 2024
- Roger, Daniel, Mr. Director · appointed 2018 · resigned 2022
- Carl Jacob Rasin Director · appointed 2018 · resigned 2018
- John Winthrop Director · appointed 2017 · resigned 2018
- Liia NÕU Secretary · appointed 2017 · resigned 2018
- Liia NÕU Director · appointed 2017 · resigned 2018
- DóNal Rooney Director · appointed 2017 · resigned 2017
- Darren William Guy Secretary · appointed 2013 · resigned 2017
- Linda Ann Jordan Secretary · appointed 2009 · resigned 2012
- John Joseph Brennan Director · appointed 2008 · resigned 2017
- Cormac O'Tighearnaigh Director · appointed 2008 · resigned 2016
- Stephen Valentine Johnston Secretary · appointed 2007 · resigned 2009
- John Niall Geoghegan Director · appointed 2007 · resigned 2008
- Pauline Anne Bradley Director · appointed 2007 · resigned 2008
- Quinlan Private Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Thomas Dowd Director · appointed 2007 · resigned 2015
- John Gallagher Director · appointed 2007 · resigned 2007
- Adrian Turner Director · appointed 2007 · resigned 2007
- Patrick King Director · appointed 2006 · resigned 2007
- Niall Geoghegan Director · appointed 2003 · resigned 2007
- Richard Hooper Director · appointed 2002 · resigned 2003
- Paul Macquillan Director · appointed 2001 · resigned 2006
- Seamus Daly Secretary · appointed 2001 · resigned 2007
- Patrick Anthony Mccann Director · appointed 2001 · resigned 2006
- Finbar Michael Sheehan Secretary · appointed 1998 · resigned 2001
- Peter Gerard Malone Director · appointed 1998 · resigned 2000
- Walter Beatty Director · appointed 1998 · resigned 2002
- Elizabeth Ann Mary Nelson Director · appointed 1998 · resigned 2003
- Stanislaus Kevin Cooney Director · appointed 1998 · resigned 2000
- Rutland Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
- Rutland Directors Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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