Luxury Hotel Partners LTD.

Company 04215017 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.

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.

directors on the board

8.2y median 11.5y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Property 11Other services 10Professional services 5Business services 4Hospitality 2Education 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Small Luxury Hotels of the World Management Limited 3 shared directors
Hotel Investment Partners Limited 3 shared directors
Independently Yours LTD 3 shared directors
Shelgate Property CO. Limited 2 shared directors
Bursha Holdings Limited 2 shared directors
Bursha (515SA) LTD 2 shared directors

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

Company details

Number	04215017
Status	Active
Type	Private Limited Company
Incorporated	11/05/2001
Address	7 HOWICK PLACE, LONDON, SW1P 1BB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Richard Michael Baldock British
significant influence or control as trust
Small Luxury Hotels of the World Management Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel Shamoon ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (14)

Patrick Jamys Capelen Secretary · appointed 2025
Suren Theivendram Director · appointed 2024
Keith Grant Edwards Director · appointed 2024
Shaun Leleu Director · appointed 2015
Jennica Sarina Shamoon-Arazi Director · appointed 2014
Daniel Shamoon Director · appointed 2014

Show 8 former officers

Justyn Thomas Donald Herbert Secretary · appointed 2016 · resigned 2025
Roy Paul Director · appointed 2014 · resigned 2015
Mark Jonathan Warshaw Director · appointed 2007 · resigned 2010
Thomas Dicker Director · appointed 2003 · resigned 2013
Martin Bowen Director · appointed 2003 · resigned 2008
Jeremy Baron Greenhalgh Director · appointed 2003 · resigned 2013
Paul Jonathan Kerr Director · appointed 2001 · resigned 2014
Brian Dudley Beynon Mills Secretary · appointed 2001 · resigned 2016

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

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