The Hoxton (Shoreditch) Limited
Company 03850699 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
- Dominic Lucas Seyrling Director · appointed 2023
- Guy Julian Pasley-Tyler Director · appointed 2023
- Matthew Colenso Tanner Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dominic Lucas Seyrling Director · appointed 2023
- Guy Julian Pasley-Tyler Director · appointed 2023
- Matthew Colenso Tanner Director · appointed 2023
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.
Hospitality 9Dormant 3
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
- WS Hotels Properties (Shoreditch) Limited 3 shared directors
- The Hoxton (Holborn) Limited 3 shared directors
- Archer Hotel Management Limited 2 shared directors
- Archer Holborn Limited 2 shared directors
- Archer Shoreditch Limited 2 shared directors
- Archer Hotel Capital B.V. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03850699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1999 |
| Address | 20 BALDERTON STREET, LONDON, W1K 6TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Archer Shoreditch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Norlake Hospitality Limited ceased 2017-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newco NHL UK (17) Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WS Hotels Properties (Shoreditch) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Dominic Lucas Seyrling Director · appointed 2023
- Guy Julian Pasley-Tyler Director · appointed 2023
- Matthew Colenso Tanner Director · appointed 2023
Show 20 former officers
- Darren Mcculloch Director · appointed 2022 · resigned 2023
- Edward Toby Renaut Director · appointed 2021 · resigned 2022
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
- Latham Garcia Young Director · appointed 2018 · resigned 2023
- Sharan Pasricha Director · appointed 2015 · resigned 2023
- Sonal Kapasi Director · appointed 2015 · resigned 2018
- Charles Henry Bowdler Oakshett Director · appointed 2015 · resigned 2018
- Jantina Catharina Van De Vreede Director · appointed 2013 · resigned 2018
- Mukul Goyal Director · appointed 2012 · resigned 2014
- Jeanmamod-Karim, Rashida, Mrs. Director · appointed 2012 · resigned 2014
- Graham Nicholas Hazell Director · appointed 2011 · resigned 2012
- Anne-Marie Harris Director · appointed 2007 · resigned 2012
- Stephen Lloyd Director · appointed 2005 · resigned 2006
- Gordon Frederick Miller Director · appointed 2004 · resigned 2012
- Philip William Newborough Director · appointed 2004 · resigned 2012
- Stephen Douglas Mcleod Secretary · appointed 2004 · resigned 2006
- Alfred Thomas Brooker Secretary · appointed 2004 · resigned 2011
- Sinclair Christopher Seymour Beecham Director · appointed 1999 · resigned 2012
- BBR Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2002
- Kurt Richard Bredenbeck Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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