Hand Picked Hotels Limited
Company 03760451 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.
2 directors on the board
- Paul Richard Stevens Director · appointed 2025
- Deborah Jane Seymour Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Stevens Director · appointed 2025
- Deborah Jane Seymour Director · appointed 2022
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.
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
- Ettington Park Group Limited 2 shared directors
- Rhinefield Time Share Limited 2 shared directors
- Rhinefield Time Share Management Limited 2 shared directors
- Chilston Park Limited 2 shared directors
- Bestmexico Limited 2 shared directors
- Yellow Note Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03760451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 26/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audleys Wood Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Chilston Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Brands Hatch) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Woodland Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Nutfield Priory) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Rookery Hall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Priest House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Earlyservices LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Hall Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buxted Park Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestmexico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Ettington Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (L'Horizon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WY (Wood Hall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendon Hall Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rhinefield House Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yellow Note Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hand Picked Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 - Hand Picked Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30 - HPH NO 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30
Officers (27)
- Paul Richard Stevens Director · appointed 2025
- Deborah Jane Seymour Director · appointed 2022
Show 25 former officers
- Rebecca Kate Simonds Director · appointed 2024 · resigned 2025
- Ignace Bauwens Director · appointed 2023 · resigned 2025
- Melanie Jane Nicholas Director · appointed 2022 · resigned 2024
- Peter Michael Herbert Director · appointed 2022 · resigned 2024
- Daniel James Ashworth Director · appointed 2022 · resigned 2023
- Anderson, David Niven, Mr. Director · appointed 2022 · resigned 2023
- Huw O'Connor Director · appointed 2021 · resigned 2022
- Christopher George Robert Webster Director · appointed 2021 · resigned 2022
- Matthias Christian Mahr Director · appointed 2016 · resigned 2019
- Stewart John Fairs Director · appointed 2013 · resigned 2021
- Amanda Newton Director · appointed 2007 · resigned 2013
- Douglas Ross Waddell Director · appointed 2006 · resigned 2024
- Nicholas John Read Director · appointed 2005 · resigned 2007
- Kenneth James Lee Director · appointed 2004 · resigned 2005
- Peter Parrott Director · appointed 2003 · resigned 2003
- Judith Elizabeth Speller Director · appointed 2002 · resigned 2004
- Arvinder Singh Walia Director · appointed 2001 · resigned 2006
- Gregor Ritchie Director · appointed 2001 · resigned 2006
- Kenneth Arkley Director · appointed 2001 · resigned 2021
- Anthony Lindsay Caplin Director · appointed 2001 · resigned 2008
- Peter Smith Fullerton Director · appointed 2001 · resigned 2002
- Julia Caroline Hands Director · appointed 2001 · resigned 2018
- Dugdale 2ND Baron Crathorne, Charles James, Lord Director · appointed 2001 · resigned 2001
- Robert Chaim Felton Director · appointed 1999 · resigned 2008
- Michael Thomas Fitzgerald Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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