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Company · London

Havana Holdings (UK) Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Havana Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Karin Cooper 2013-2026 Director View profile
  2. Zaki Nasser Zaki El Guiziri 2013-2021 Director View profile
  3. Alan Frederick Winterbottom 1998-2000 Director View profile
  4. Michael Anthony Cairns 1998-2022 Director View profile
  5. John O'Shea 1998-2013 Director View profile
  6. John Rea 1998-2013 Director View profile
  7. Matthew Russell Aucott 1998-1998 Director View profile
  8. ANZ Grindlays Trust Corporation (Jersey) Limited 1999-2000 Corporate-secretary View profile
  9. Saeb Zeki Moatassem 1998-2013 Secretary View profile
  10. ANZ Grindlays Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Hotels and similar accommodation
Incorporated
19/02/1998
Registered office
London

Group

No further corporate or individual controller is recorded above Havana Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

7.5y median 8.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Property 17Hospitality 12Construction 4Finance 4Manufacturing 3Professional services 2Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03513344
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data