The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chester Properties (Hotels) Limited

Company 04003231 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
26.1y median 26.1y
average tenure
26.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 7Property 3Business services 1Dormant 1Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04003231
StatusActive
TypePrivate Limited Company
Incorporated26/05/2000
Address1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

  • Chester Properties Limited
    ownership of shares 75-100%
  • Mr Philip Louis Simmons British
    significant influence or control
  • Mr Stephen Charles Lyall ceased British
    significant influence or control

Officers (5)

  • Simmons, Philip Louis Director · appointed 2000
  • Tyler, Thomas Richard Former Director · appointed 2000 · resigned 2012
  • Lyall, Stephen Charles Former Secretary · appointed 2000 · resigned 2018
  • Marber, Paul Brian Former Director · appointed 2000 · resigned 2005
  • Pitman, Jack Struan Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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