Lagonda Palace Propco Limited
Company 04216858 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.
2
directors on the board
6.1y median 6.1y
average tenure
8y
longest tenure
1
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
Property 14Hospitality 8Finance 7
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
- Oxford Thames Limited 2 shared directors
- The ST David's Hotel Cardiff Limited 2 shared directors
- Oxford Spires Hotel Limited 2 shared directors
- Lagonda Leeds Propco Limited 2 shared directors
- Lagonda York Propco Limited 2 shared directors
- Lagonda Russell Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04216858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2001 |
| Address | GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (4)
- Rocky Covivio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Principal Hayley Group Limited ceased
ownership of shares 75-100% voting rights 75-100% - Rome Investco Ltd ceased
right to appoint and remove directors - Lagonda Palace Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Gautier, Sophie Director · appointed 2022
- Bour, Patrick Director · appointed 2018
- Tobelem, Elsa Former Director · appointed 2021 · resigned 2022
- LE LAY, Gael Thierry Former Director · appointed 2019 · resigned 2021
- Burrell, James Alexander Former Director · appointed 2014 · resigned 2018
- Troy, Anthony Gerard Former Director · appointed 2011 · resigned 2018
- Bennison, Matthew Edward Former Director · appointed 2011 · resigned 2014
- Bennison, Matthew Edward Former Secretary · appointed 2011 · resigned 2014
- Tagliaferri, Mark Lee Former Director · appointed 2011 · resigned 2011
- Aaim Secretarial Services LTD Former Corporate-secretary · appointed 2007 · resigned 2010
- Whitton, Robert David Former Director · appointed 2007 · resigned 2008
- Sidoli, Domenico Former Secretary · appointed 2006 · resigned 2007
- Elton, James Robert Former Director · appointed 2006 · resigned 2008
- Hunter, Gail Susan Former Director · appointed 2006 · resigned 2018
- Gallagher, Geraldine Josephine Former Director · appointed 2006 · resigned 2018
- Castro, Marcos Former Secretary · appointed 2006 · resigned 2006
- Graham, Annabel Susan Former Secretary · appointed 2005 · resigned 2006
- Robson, Jeremy Godfrey Former Director · appointed 2005 · resigned 2006
- MOY, Neal St John Former Director · appointed 2005 · resigned 2006
- Castledine, Trevor Vaughan Former Director · appointed 2004 · resigned 2006
- Thomas, Marina Louise Former Secretary · appointed 2004 · resigned 2005
- Greenshields, John Fraser Former Director · appointed 2002 · resigned 2004
- Hourican, John Patrick Former Director · appointed 2001 · resigned 2002
- Robertson, Iain Leith Johnston Former Director · appointed 2001 · resigned 2004
- Eighteen, Stephen Brian Former Director · appointed 2001 · resigned 2006
- Boag, Timothy John Donald Former Director · appointed 2001 · resigned 2006
- Whitby, Peter James Former Director · appointed 2001 · resigned 2001
- Barlett, Paul Eugene Former Secretary · appointed 2001 · resigned 2004
- Carpenter, Paul Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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