Havana Holdings (UK) Limited
Company 03513344 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.
4 directors on the board
- Fady Bakhos Director · appointed 2013
- Deborah Pennington Director · appointed 2022
- Jassim Bin Hamad Al Thani Director · appointed 2013
- Ben Weston Director · appointed 2026
Directors past 6 years
- Fady Bakhos Director · appointed 2013
- Jassim Bin Hamad Al Thani Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Fady Bakhos Director · appointed 2013
- Deborah Pennington Director · appointed 2022
- Jassim Bin Hamad Al Thani Director · appointed 2013
- Ben Weston Director · appointed 2026
Left in the last 12 months
- Karin Cooper Director · appointed 2013 · resigned 2026
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
- Churchill Group Limited 4 shared directors
- International Hoteliers (UK) Limited 3 shared directors
- Primeairo Limited 3 shared directors
- Constellation RFB Limited 3 shared directors
- Capital Hill Hotels Limited 2 shared directors
- Constellation (Sussex) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03513344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 30 PORTMAN SQUARE, LONDON, W1H 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani Qatari
ownership of shares 75-100% - Constellation Hotels Holding Ltd S.C.A. ceased 2024
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primeairo Limited
75-100% shares · notified 2016-09-01
Officers (14)
- Ben Weston Director · appointed 2026
- Deborah Pennington Director · appointed 2022
- Fady Bakhos Director · appointed 2013
- Jassim Bin Hamad Al Thani Director · appointed 2013
Show 10 former officers
- Karin Cooper Director · appointed 2013 · resigned 2026
- Zaki Nasser Zaki El Guiziri Director · appointed 2013 · resigned 2021
- ANZ Grindlays Trust Corporation (Jersey) Limited Corporate-secretary · appointed 1999 · resigned 2000
- Alan Frederick Winterbottom Director · appointed 1998 · resigned 2000
- Michael Anthony Cairns Director · appointed 1998 · resigned 2022
- John O'Shea Director · appointed 1998 · resigned 2013
- John Rea Director · appointed 1998 · resigned 2013
- Saeb Zeki Moatassem Secretary · appointed 1998 · resigned 2013
- ANZ Grindlays Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
- Matthew Russell Aucott Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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