Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

The Berkeley Hotel Limited

Hotels and similar accommodation

How am I connected?
More
View network map Report an issue

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

Network

The large node is The Berkeley Hotel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Liam Cunningham 2015-2022 Director View profile
  2. Carole Walker 2009-2016 Director View profile
  3. Lisa Eleonora Seelinger 2008-2010 Director View profile
  4. Paul Reynolds Snr 2006-2008 Director View profile
  5. Stephen Jude Alden 2006-2015 Director View profile
  6. Mark Nicholas Hennebry 2005-2011 Director View profile
  7. Geraldine Maria Martina Mckenna 2005-2006 Director View profile
  8. David Weston Allen 2004-2005 Director View profile
  9. Peter Joseph Donnelly 2004-2005 Director View profile
  10. Jonathan David Gray 1999-2004 Director View profile
  11. John Victor Ceriale 1999-2004 Director View profile
  12. Thomas Joseph Barrack Jr 1999-2004 Director View profile
  13. John Zavertnik Kukral 1999-2004 Director View profile
  14. Alan James Fort 1998-1999 Director View profile
  15. Matthew Russell Aucott 1998-1998 Director View profile
  16. Ramon Pajares 1998-1999 Director View profile
  17. Clive Anthony Gibbons 2007-2009 Secretary View profile
  18. Sara Louise Edwards 2006-2007 Secretary View profile
  19. Malcolm Ronald France 2004-2006 Secretary View profile
  20. Thomas Patrick Dowd 2004-2005 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
12/11/1998
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Berkeley Hotel Limited is controlled by Selene Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  2. Selene Midco Limited is controlled by Selene Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-05 · source: Companies House PSC register

Ultimately controlled by Selene Holdings Limited.

11 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.

2 directors on the board

5.2y median 5.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 8Hospitality 6Finance 5Professional services 2Construction 1Manufacturing 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.

Sources

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

Record details
Company number
03669260
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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