Maybourne Hotels Limited
Company 03669284 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.
6 directors on the board
- Fady Bakhos Director · appointed 2016
- Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani Director · appointed 2021
- Ziyad Clot Director · appointed 2021
- Gianluca Muzzi Director · appointed 2021
- Michele Faissola Director · appointed 2021
- Marc Nathan Socker Director · appointed 2021
5.6y median 4.7y
average tenure
10.4y
longest tenure
Directors past 6 years
- Fady Bakhos Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Fady Bakhos Director · appointed 2016
- Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani Director · appointed 2021
- Ziyad Clot Director · appointed 2021
- Gianluca Muzzi Director · appointed 2021
- Michele Faissola Director · appointed 2021
- Marc Nathan Socker 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 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.
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
- The Berkeley Hotel Limited 2 shared directors
- The Connaught Hotel Limited 2 shared directors
- Selene Holdings Limited 2 shared directors
- Selene Midco Limited 2 shared directors
Connected through a shared director
- Churchill Group Limited 1 shared director
- International Hoteliers (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03669284 |
| 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 (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.
- Regis Maybourne (UK) LTD
25-50% shares, 25-50% voting · notified 2020-05-27 - MHG Senior Borrower Limited ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selene Midco Limited ceased 2020-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Orpheans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strand Power Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centralglen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.P. & S. (1906) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Speed 6060 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaufort Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Edward Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Project Castle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Patrick Spitfire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Worcester Buildings Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stone's Chop House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claridge's Hotel Laundry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Only G Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Q & M Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Jennifer Guilfoyle Secretary · appointed 2023
- Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani Director · appointed 2021
- Ziyad Clot Director · appointed 2021
- Gianluca Muzzi Director · appointed 2021
- Michele Faissola Director · appointed 2021
- Marc Nathan Socker Director · appointed 2021
- Fady Bakhos Director · appointed 2016
Show 21 former officers
- Patrick Gerard Mckillen Director · appointed 2021 · resigned 2022
- Liam Cunningham Director · appointed 2015 · resigned 2022
- 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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