Company · London
Gatwick Investment Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gatwick Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Mumtaz Navroz Nurmohamed Darvesh Bandali 2005-2011 View profile
- Anver Nurmohamed Darvesh Bandalli 2004-2005 View profile
- Karim Shiraz Kassam 2004-2023 View profile
- Richard Thomas Winter 2003-2004 View profile
- Nigel Peter Stocks 2003-2004 View profile
- Allan Scott Mcewan 2002-2004 View profile
- Francis John Croston 2002-2003 View profile
- Catherine Engmann 2003-2004 View profile
- Alison Williams 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 02/04/2002
- Registered office
- London
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.
- Tenbase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-02
Group
- Gatwick Investment Limited
is controlled by Tenbase Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-02 · source: Companies House PSC register - Tenbase Limited
is controlled by KAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register - KAS Holdings Limited
is controlled by KAS NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - KAS NO.2 Limited
is controlled by Alykhan Kassam
Evidence
ceased 25-50% shares · notified 2016-12-14, ceased 2016-12-14 · source: Companies House PSC register
Ultimately controlled by Alykhan Kassam.
17 other companies in this group
- KAS Holdings Limited
- Acrelane Services LTD
- London Victoria Hotel NO.2 Limited
- KAS NO.6 Limited
- KAS NO.2 Limited
- Serena Investments Limited
- 09136354
- London Victoria Hotel Limited
- 07058739
- KAS NO.1 Limited
- Carlton Hotels and Leisure Limited
- Seacastle Limited
- Keenoak Limited
- Tenbase Limited
- Millcroft Management Limited
- KAS NO.3 Limited
- Grangebrook Limited
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
- Navroz Nurmohamed Darvesh Bandali Director · appointed 2004
- Azaan Alykhan Shiraz Kassam Director · appointed 2023
Directors past 6 years
- Navroz Nurmohamed Darvesh Bandali Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Navroz Nurmohamed Darvesh Bandali Director · appointed 2004
- Azaan Alykhan Shiraz Kassam Director · appointed 2023
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.
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
- 04407190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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