Lagonda Russell Propco Limited
Company 04216881 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.
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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
- Sophie Gautier Director · appointed 2022
- Patrick Bour Director · appointed 2018
6.1y median 6.1y
average tenure
8y
longest tenure
Directors past 6 years
- Patrick Bour Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sophie Gautier Director · appointed 2022
- Patrick Bour Director · appointed 2018
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.
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 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
- 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 Palace Propco Limited 2 shared directors
- Lagonda York Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04216881 |
| 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
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.
- Rocky Covivio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Principal Hayley Group Limited ceased 2018-07-25
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Principal London Limited ceased 2018-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
Officers (29)
- Sophie Gautier Director · appointed 2022
- Patrick Bour Director · appointed 2018
Show 27 former officers
- Elsa Tobelem Director · appointed 2021 · resigned 2022
- Gael Thierry Le Lay Director · appointed 2019 · resigned 2021
- James Alexander Burrell Director · appointed 2014 · resigned 2018
- Anthony Gerard Troy Director · appointed 2011 · resigned 2018
- Matthew Edward Bennison Secretary · appointed 2011 · resigned 2014
- Matthew Edward Bennison Director · appointed 2011 · resigned 2014
- Mark Lee Tagliaferri Director · appointed 2011 · resigned 2011
- Aaim Secretarial Services LTD Corporate-secretary · appointed 2007 · resigned 2010
- Robert David Whitton Director · appointed 2007 · resigned 2008
- Domenico Sidoli Secretary · appointed 2006 · resigned 2007
- James Robert Elton Director · appointed 2006 · resigned 2008
- Gail Susan Hunter Director · appointed 2006 · resigned 2018
- Geraldine Josephine Gallagher Director · appointed 2006 · resigned 2018
- Marcos Castro Secretary · appointed 2006 · resigned 2006
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Jeremy Godfrey Robson Director · appointed 2005 · resigned 2006
- Neal St John Moy Director · appointed 2005 · resigned 2006
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2006
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- John Fraser Greenshields Director · appointed 2002 · resigned 2004
- John Patrick Hourican Director · appointed 2001 · resigned 2002
- Iain Leith Johnston Robertson Director · appointed 2001 · resigned 2004
- Stephen Brian Eighteen Director · appointed 2001 · resigned 2006
- Paul Eugene Bartlett Secretary · appointed 2001 · resigned 2004
- Timothy John Donald Boag Director · appointed 2001 · resigned 2006
- Peter James Whitby Director · appointed 2001 · resigned 2001
- Paul Carpenter Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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