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Company

Waldorf Hotel Investment Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waldorf Hotel Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gulshan Bhatia 2007-2020 Director View profile
  2. Jeremy Godfrey Robson 2005-2007 Director View profile
  3. Neal St John Moy 2005-2007 Director View profile
  4. Trevor Vaughan Castledine 2004-2007 Director View profile
  5. John Fraser Greenshields 2002-2004 Director View profile
  6. John Patrick Hourican 2001-2002 Director View profile
  7. Iain Leith Johnston Robertson 2001-2004 Director View profile
  8. Stephen Brian Eighteen 2001-2007 Director View profile
  9. Timothy John Donald Boag 2001-2006 Director View profile
  10. Peter James Whitby 2001-2001 Director View profile
  11. Paul Carpenter 2001-2007 Director View profile
  12. Marcos Castro 2006-2007 Secretary View profile
  13. Annabel Susan Graham 2005-2006 Secretary View profile
  14. Marina Louise Thomas 2004-2005 Secretary View profile
  15. Paul Eugene Bartlett 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2001

Ownership

Owned by (1) 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. Waldorf Hotel Investment Limited is controlled by Choicezone Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Choicezone Limited is controlled by Burlington Investments Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  3. Burlington Investments Limited is controlled by Ricky Sandhu
    Evidence
    active significant influence · notified 2016-10-07 · source: Companies House PSC register

Ultimately controlled by Ricky Sandhu.

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

13.2y median 13.2y
average tenure
13.2y
longest tenure

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.

Property 16Hospitality 8Professional services 4Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04216905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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