Oxford Hotel Ventures (Imperial Wharf) Limited
Company 04215209 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.
2
directors on the board
3.1y median 3.1y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metropole Hotels (Holdings) Limited 2 shared directors
- Hotel Collection Hotel NO. 2 Limited 2 shared directors
- Hpref Mets Birmingham LTD 2 shared directors
- Hpref Mets London LTD 2 shared directors
- Angel Hospitality Limited 2 shared directors
- K2 Hospitality (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04215209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2001 |
| Address | 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| 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 (4)
- Hpref Ii Conrad Holdings 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jurys Hotel Management (Uk) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - K2 Hospitality Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - K2 Hospitality (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Jonathan Rugard Director · appointed 2025
- Rabea Abdulaziz Director · appointed 2021
Show 29 former officers
- Nicholas David Russell Director · appointed 2021 · resigned 2023
- Sivan Jerushalmi Director · appointed 2019 · resigned 2021
- Guy David Baruch Director · appointed 2018 · resigned 2020
- Christos Dimitriadis Director · appointed 2018 · resigned 2018
- Michael Gallagher Director · appointed 2018 · resigned 2018
- Michael Gallagher Secretary · appointed 2018 · resigned 2018
- Darren Guy Director · appointed 2016 · resigned 2017
- Darren William Guy Secretary · appointed 2013 · resigned 2017
- Linda Ann Jordan Secretary · appointed 2009 · resigned 2012
- John Joseph Brennan Director · appointed 2008 · resigned 2018
- Cormac O'Tighearnaigh Director · appointed 2008 · resigned 2016
- Stephen Valentine Johnston Secretary · appointed 2007 · resigned 2009
- John Niall Geoghegan Director · appointed 2007 · resigned 2008
- Pauline Anne Bradley Director · appointed 2007 · resigned 2008
- Quinlan Private Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Thomas Dowd Director · appointed 2007 · resigned 2015
- John Gallagher Director · appointed 2007 · resigned 2007
- Adrian Turner Director · appointed 2007 · resigned 2007
- Patrick King Director · appointed 2006 · resigned 2007
- Niall Geoghegan Director · appointed 2003 · resigned 2007
- Richard Hooper Director · appointed 2002 · resigned 2003
- Patrick Anthony Mccann Director · appointed 2002 · resigned 2006
- Thomas Kelly Quigley Director · appointed 2002 · resigned 2002
- Paul Macquillan Director · appointed 2002 · resigned 2006
- Elizabeth Ann Mary Nelson Director · appointed 2002 · resigned 2002
- Seamus Daly Secretary · appointed 2002 · resigned 2007
- Simon Christopher Wood Director · appointed 2001 · resigned 2002
- Sharif Istvan Horthy Director · appointed 2001 · resigned 2002
- Robert Coker Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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