Oxford Spires Hotel Limited
Company 03629986 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Thames Limited 2 shared directors
- The ST David's Hotel Cardiff Limited 2 shared directors
- Lagonda Leeds Propco Limited 2 shared directors
- Lagonda Palace Propco Limited 2 shared directors
- Lagonda York Propco Limited 2 shared directors
- Lagonda Russell Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03629986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1998 |
| Address | GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rocky Covivio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Bidco Hotels Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oxford Spires Hotel Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Gautier, Sophie Director · appointed 2022
- Bour, Patrick Director · appointed 2019
- Tobelem, Elsa Former Director · appointed 2021 · resigned 2022
- LE LAY, Gael Thierry Former Director · appointed 2019 · resigned 2021
- Burrell, James Alexander Former Director · appointed 2014 · resigned 2019
- Troy, Anthony Gerard Former Director · appointed 2014 · resigned 2019
- Tolley, Thomas Mark Former Director · appointed 2014 · resigned 2015
- Broughton, Sarah Former Director · appointed 2014 · resigned 2015
- Bradshaw, John Cody Former Director · appointed 2014 · resigned 2019
- Lyko-Edwards, Darren Former Director · appointed 2010 · resigned 2014
- Richardson, David Hedley Former Director · appointed 2010 · resigned 2014
- Taylor, Rodney Frederick Former Director · appointed 2010 · resigned 2014
- Gareh, Benjamin Meir Former Director · appointed 2007 · resigned 2009
- DE Bona Bottegal, Nicoletta Former Director · appointed 2007 · resigned 2008
- Holmes, Charles Richard Former Director · appointed 2004 · resigned 2014
- Morris, Peter Ewan Former Director · appointed 2004 · resigned 2007
- Crawley, Nicholas David Townsend Former Director · appointed 2004 · resigned 2004
- EDE, Jonathan Former Director · appointed 1998 · resigned 2007
- Murtagh, Brian Paul Former Director · appointed 1998 · resigned 2007
- Clayton, Rex Former Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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