Hotel Stansted Limited
Company 04194449 Active
Connected board network
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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
- James William Mcgowan Director · appointed 2023
- Robyn-Hayley Louise Morais Director · appointed 2024
- Andreas Fischer Director · appointed 2026
1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James William Mcgowan Director · appointed 2023
- Robyn-Hayley Louise Morais Director · appointed 2024
- Andreas Fischer Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andreas Gerd Katzur Director · appointed 2013 · resigned 2026
- Thorsten Wiese Director · appointed 2026 · resigned 2026
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.
Property 38Construction 34Finance 11
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
- UI 55 Ludgate Hill Limited 3 shared directors
- UI 55 Colmore ROW Limited 3 shared directors
- UI ONE Braham Limited 3 shared directors
- First Street Manchester Opco Limited 2 shared directors
- Strawberry Place Propco Limited 2 shared directors
- Pebble Mill Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04194449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Andreas Fischer Director · appointed 2026
- Robyn-Hayley Louise Morais Director · appointed 2024
- James William Mcgowan Director · appointed 2023
Show 25 former officers
- Thorsten Wiese Director · appointed 2026 · resigned 2026
- Theunis John Bassage Director · appointed 2024 · resigned 2024
- Anthony Matthew Lee Director · appointed 2023 · resigned 2024
- Bruno Chibuzo Obasi Director · appointed 2018 · resigned 2022
- Paul Justin Windsor Director · appointed 2018 · resigned 2021
- Wendy Jane Patterson Director · appointed 2018 · resigned 2020
- Henning Karl Schneekloth Ploger Director · appointed 2015 · resigned 2018
- Andreas Gerd Katzur Director · appointed 2013 · resigned 2026
- Lars Uwe Richter Director · appointed 2013 · resigned 2018
- Hagen Schutt Director · appointed 2012 · resigned 2013
- Andreas Locher Director · appointed 2011 · resigned 2013
- Jurgen Pehrisch Director · appointed 2011 · resigned 2015
- Matthias Rudolf Gerloff Director · appointed 2009 · resigned 2011
- Alexander Eggert Director · appointed 2007 · resigned 2013
- Leinemann, Martin, Dr Director · appointed 2007 · resigned 2012
- Lutz Kandzia Director · appointed 2007 · resigned 2011
- Jochen Sahr Director · appointed 2005 · resigned 2007
- Michael Montebaur Director · appointed 2005 · resigned 2009
- Jens Peter Hoier Director · appointed 2005 · resigned 2007
- Knut Jan Kleiven Director · appointed 2001 · resigned 2005
- Marianne Ruhngaard Director · appointed 2001 · resigned 2005
- Bahram Sadr-Hashemi Director · appointed 2001 · resigned 2003
- Kevin John Greenwood Director · appointed 2001 · resigned 2005
- Filex Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Filex Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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