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Company

Maybourne Hotels Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Patrick Gerard Mckillen 2021-2022 Director View profile
  2. Liam Cunningham 2015-2022 Director View profile
  3. Carole Walker 2009-2016 Director View profile
  4. Lisa Eleonora Seelinger 2008-2010 Director View profile
  5. Paul Reynolds Snr 2006-2008 Director View profile
  6. Stephen Jude Alden 2006-2015 Director View profile
  7. Mark Nicholas Hennebry 2005-2011 Director View profile
  8. Geraldine Maria Martina Mckenna 2005-2006 Director View profile
  9. David Weston Allen 2004-2005 Director View profile
  10. Peter Joseph Donnelly 2004-2005 Director View profile
  11. Jonathan David Gray 1999-2004 Director View profile
  12. John Victor Ceriale 1999-2004 Director View profile
  13. Thomas Joseph Barrack Jr 1999-2004 Director View profile
  14. John Zavertnik Kukral 1999-2004 Director View profile
  15. Alan James Fort 1998-1999 Director View profile
  16. Matthew Russell Aucott 1998-1998 Director View profile
  17. Ramon Pajares 1998-1999 Director View profile
  18. Clive Anthony Gibbons 2007-2009 Secretary View profile
  19. Sara Louise Edwards 2006-2007 Secretary View profile
  20. Malcolm Ronald France 2004-2006 Secretary View profile
  21. Thomas Patrick Dowd 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1998

Ownership

Owned by (3) 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. Maybourne Hotels Limited is controlled by Regis Maybourne (UK) LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-05-27 · source: Companies House PSC register

Ultimately controlled by Regis Maybourne (UK) LTD.

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.

6 directors on the board

5.6y median 4.7y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 8Hospitality 8Property 8Construction 1Manufacturing 1Other 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
03669284
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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