Malmaison (Chart Square) Limited
Company 03490682 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Hotel DU VIN Limited 1 shared director
- The Malmaison Hotel (Newcastle) Limited 1 shared director
- Malmaison Hotels Limited 1 shared director
- Hotel 123 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03490682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1998 |
| Address | 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Malmaison Limited
ownership of shares 75-100%
Officers (20)
- Harper, Scott Director · appointed 2023
- Chan, Boon Kiong Former Director · appointed 2020 · resigned 2023
- FOO, Valerie Former Director · appointed 2019 · resigned 2020
- Choe, Peng Sum Former Director · appointed 2017 · resigned 2019
- Bakker, Gustaaf Franciscus Joseph Former Director · appointed 2015 · resigned 2023
- WFW Legal Services Limited Former Corporate-secretary · appointed 2015 · resigned 2017
- Bibring, Michael Albert Former Director · appointed 2012 · resigned 2012
- Roberts, Paul Former Director · appointed 2012 · resigned 2017
- Davis, Gary Reginald Former Director · appointed 2012 · resigned 2015
- Elliot, Colin David Former Director · appointed 2010 · resigned 2012
- Cook, Robert Barclay Former Director · appointed 2008 · resigned 2011
- Nisbett, Paul Sandle Former Director · appointed 2007 · resigned 2008
- Blurton, Andrew Francis Former Director · appointed 2003 · resigned 2010
- Cave, Ian Bruce Former Director · appointed 2000 · resigned 2008
- Robson, Gail Former Secretary · appointed 2000 · resigned 2012
- Shashou, Joseph Saleem Former Director · appointed 1998 · resigned 2000
- City Group PLC Former Corporate-secretary · appointed 1998 · resigned 2013
- Singh, Jagtar Former Director · appointed 1998 · resigned 2012
- Harrison, John William Former Director · appointed 1998 · resigned 2000
- Balfour-Lynn, Richard Gary Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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