Claridge's Hotel Holdings Limited
Company 03669265 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.
3 directors on the board
- Jeremy David Cape Director · appointed 2021
- Abdulrahman Al Mannai Director · appointed 2025
- Nasir Pasha Director · appointed 2021
4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jeremy David Cape Director · appointed 2021
- Abdulrahman Al Mannai Director · appointed 2025
- Nasir Pasha Director · appointed 2021
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.
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
- Claridge's Hotel Limited 3 shared directors
- Bluedraft Limited 2 shared directors
- Brook Street 2 LTD 2 shared directors
- Brook Street 1 LTD 2 shared directors
- Brook Street Trustee CO Number 1 Limited 2 shared directors
- Brook Street Trustee CO Number 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03669265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- MHG Senior Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brook Street Trustee CO Number 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claridge's Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brook Street 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brook Street Trustee CO Number 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brook Street 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Abdulrahman Al Mannai Director · appointed 2025
- Jeremy David Cape Director · appointed 2021
- Nasir Pasha Director · appointed 2021
Show 24 former officers
- Marc Nathan Socker Director · appointed 2021 · resigned 2025
- Ziyad Clot Director · appointed 2018 · resigned 2021
- Michele Faissola Director · appointed 2018 · resigned 2021
- Fady Bakhos Director · appointed 2016 · resigned 2018
- Liam Cunningham Director · appointed 2015 · resigned 2021
- Carole Walker Director · appointed 2009 · resigned 2016
- Lisa Eleonora Seelinger Director · appointed 2008 · resigned 2010
- Clive Anthony Gibbons Secretary · appointed 2007 · resigned 2009
- Paul Reynolds Snr Director · appointed 2006 · resigned 2008
- Sara Louise Edwards Secretary · appointed 2006 · resigned 2007
- Stephen Jude Alden Director · appointed 2006 · resigned 2015
- Mark Nicholas Hennebry Director · appointed 2005 · resigned 2011
- Geraldine Maria Martina Mckenna Director · appointed 2005 · resigned 2006
- David Weston Allen Director · appointed 2004 · resigned 2005
- Malcolm Ronald France Secretary · appointed 2004 · resigned 2006
- Peter Joseph Donnelly Director · appointed 2004 · resigned 2005
- Thomas Patrick Dowd Secretary · appointed 2004 · resigned 2005
- Jonathan David Gray Director · appointed 1999 · resigned 2004
- John Victor Ceriale Director · appointed 1999 · resigned 2004
- Thomas Joseph Barrack Jr Director · appointed 1999 · resigned 2004
- John Zavertnik Kukral Director · appointed 1999 · resigned 2004
- Alan James Fort Director · appointed 1998 · resigned 1999
- Matthew Russell Aucott Director · appointed 1998 · resigned 1998
- Ramon Pajares Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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