Company · Leamington Spa
Arden Hotel Investments Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Peter Rigby 2007-2009 View profile
- Peter Murray Jakob 2000-2000 View profile
- James Trevor Rose 2009-2015 View profile
- Nigel Peter Gilpin 2007-2009 View profile
- Terence John Monks 2004-2006 View profile
- Neal Trevor Gossage 2001-2004 View profile
- Neal Anthony Roberts 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 03/11/1999
- Registered office
- Leamington Spa
- Previous names
- Arden Hotel Holdings Limited (until 28/09/2009)
IT Recyling and Disposal Services Limited (until 13/07/2009)
Interxchange Limited (until 12/12/2007)
Ownership
Owned by (2) 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.
- Eden Hotel Collection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eden Hotel Collection Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Group
- Arden Hotel Investments Limited
is controlled by Eden Hotel Collection Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eden Hotel Collection Limited
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
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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.
Financials
- Net assets
- £1,589,509
- Total assets
- £1,727,408
- Cash
- £1,536
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£192,057
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Daniel George Buck Director · appointed 2020
- Sir Peter Rigby Director · appointed 2001
- Mark Edward Sydney Chambers Director · appointed 2020
Directors past 6 years
- Daniel George Buck Director · appointed 2020
- Sir Peter Rigby Director · appointed 2001
- Mark Edward Sydney Chambers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel George Buck Director · appointed 2020
- Sir Peter Rigby Director · appointed 2001
- Mark Edward Sydney Chambers Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03870494
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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