Skip to content
Governance Register

Company

Oxford Hotel Ventures (Imperial Wharf) Limited

Oxford Hotel Ventures (Imperial Wharf) Limited is an active UK company (number 04215209), incorporated 2001, with 2 current directors, Jonathan Rugard and Rabea Abdulaziz. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oxford Hotel Ventures (Imperial Wharf) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Nicholas David Russell 2021-2023 Director View profile
  2. Sivan Jerushalmi 2019-2021 Director View profile
  3. Guy David Baruch 2018-2020 Director View profile
  4. Christos Dimitriadis 2018-2018 Director View profile
  5. Michael Gallagher 2018-2018 Director View profile
  6. Darren Guy 2016-2017 Director View profile
  7. John Joseph Brennan 2008-2018 Director View profile
  8. Cormac O'Tighearnaigh 2008-2016 Director View profile
  9. John Niall Geoghegan 2007-2008 Director View profile
  10. Pauline Anne Bradley 2007-2008 Director View profile
  11. Thomas Dowd 2007-2015 Director View profile
  12. John Gallagher 2007-2007 Director View profile
  13. Adrian Turner 2007-2007 Director View profile
  14. Patrick King 2006-2007 Director View profile
  15. Niall Geoghegan 2003-2007 Director View profile
  16. Richard Hooper 2002-2003 Director View profile
  17. Patrick Anthony Mccann 2002-2006 Director View profile
  18. Thomas Kelly Quigley 2002-2002 Director View profile
  19. Paul Macquillan 2002-2006 Director View profile
  20. Elizabeth Ann Mary Nelson 2002-2002 Director View profile
  21. Simon Christopher Wood 2001-2002 Director View profile
  22. Sharif Istvan Horthy 2001-2002 Director View profile
  23. Michael Gallagher 2018-2018 Secretary View profile
  24. Darren William Guy 2013-2017 Secretary View profile
  25. Linda Ann Jordan 2009-2012 Secretary View profile
  26. Stephen Valentine Johnston 2007-2009 Secretary View profile
  27. Quinlan Private Secretarial Limited 2007-2007 Corporate-secretary View profile
  28. Seamus Daly 2002-2007 Secretary View profile
  29. Robert Coker 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/2001

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.

Group

  1. Oxford Hotel Ventures (Imperial Wharf) Limited is controlled by Hpref II Conrad Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 · source: Companies House PSC register
  2. Hpref II Conrad Holdings 1 Limited is controlled by Hpref II Conrad UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  3. Hpref II Conrad UK Investments Limited is controlled by Nicholas Henry Weber
    Evidence
    active significant influence · notified 2021-08-20 · source: Companies House PSC register

Ultimately controlled by Nicholas Henry Weber.

23 other companies in this group

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.

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.

2 directors on the board

3.1y median 3.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Hospitality 16Finance 7Business services 2Construction 2Dormant 2

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
04215209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data