Arden Hotel Investments Limited
Company 03870494 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rigby, Peter, Sir Director · appointed 2001
- Mark Edward Sydney Chambers Director · appointed 2020
Directors past 6 years
- Rigby, Peter, Sir Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Daniel George Buck Director · appointed 2020
- Rigby, Peter, Sir 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.
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
- Eden Hotel Collection Limited 3 shared directors
- Mallory Court Hotel Limited 2 shared directors
- Brockencote Hall Hotel Limited 2 shared directors
- The Greenway Hotel & SPA Limited 2 shared directors
- EHC Estates Limited 2 shared directors
- Bovey Castle Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03870494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arden Hotel Waterside LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (10)
- Daniel George Buck Director · appointed 2020
- Mark Edward Sydney Chambers Director · appointed 2020
- Rigby, Peter, Sir Director · appointed 2001
Show 7 former officers
- James Trevor Rose Secretary · appointed 2009 · resigned 2015
- Nigel Peter Gilpin Secretary · appointed 2007 · resigned 2009
- James Peter Rigby Director · appointed 2007 · resigned 2009
- Terence John Monks Secretary · appointed 2004 · resigned 2006
- Neal Trevor Gossage Secretary · appointed 2001 · resigned 2004
- Peter Murray Jakob Director · appointed 2000 · resigned 2000
- Neal Anthony Roberts Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record