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

Claridge's Hotel Holdings Limited

Activities of head offices

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 Claridge's Hotel Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Marc Nathan Socker 2021-2025 Director View profile
  2. Ziyad Clot 2018-2021 Director View profile
  3. Michele Faissola 2018-2021 Director View profile
  4. Fady Bakhos 2016-2018 Director View profile
  5. Liam Cunningham 2015-2021 Director View profile
  6. Carole Walker 2009-2016 Director View profile
  7. Lisa Eleonora Seelinger 2008-2010 Director View profile
  8. Paul Reynolds Snr 2006-2008 Director View profile
  9. Stephen Jude Alden 2006-2015 Director View profile
  10. Mark Nicholas Hennebry 2005-2011 Director View profile
  11. Geraldine Maria Martina Mckenna 2005-2006 Director View profile
  12. David Weston Allen 2004-2005 Director View profile
  13. Peter Joseph Donnelly 2004-2005 Director View profile
  14. Jonathan David Gray 1999-2004 Director View profile
  15. John Victor Ceriale 1999-2004 Director View profile
  16. Thomas Joseph Barrack Jr 1999-2004 Director View profile
  17. John Zavertnik Kukral 1999-2004 Director View profile
  18. Alan James Fort 1998-1999 Director View profile
  19. Matthew Russell Aucott 1998-1998 Director View profile
  20. Ramon Pajares 1998-1999 Director View profile
  21. Clive Anthony Gibbons 2007-2009 Secretary View profile
  22. Sara Louise Edwards 2006-2007 Secretary View profile
  23. Malcolm Ronald France 2004-2006 Secretary View profile
  24. 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
Activities of head offices
Incorporated
12/11/1998
Registered office
London

Ownership

Owned by (1) 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. Claridge's Hotel Holdings Limited is controlled by MHG Senior Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MHG Senior Borrower Limited is controlled by Coroin Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 · source: Companies House PSC register

Ultimately controlled by Coroin Limited.

15 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.

3 directors on the board

4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Business services 6Hospitality 3Other services 1Professional 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.

Sources

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

Record details
Company number
03669265
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