ELM Hotel Holdings Limited
Company 04429036 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Richard Graham Tyler Director · appointed 2025
- Simon David Ewins Director · appointed 2016
- Ross Andrew Greener Director · appointed 2025
Directors past 6 years
- Simon David Ewins Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard Graham Tyler Director · appointed 2025
- Simon David Ewins Director · appointed 2016
- Ross Andrew Greener Director · appointed 2025
Left in the last 12 months
- Alexandra Clare Thomas Hathaway Director · appointed 2025 · resigned 2025
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.
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
- Whitbread Hotel Company Limited 3 shared directors
- Premier INN Westminster Limited 3 shared directors
- Premier INN Glasgow Limited 3 shared directors
- Premier INN Hotels Limited 3 shared directors
- Premier INN Manchester Airport Limited 3 shared directors
- Premier INN Ochre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04429036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2002 |
| Address | WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
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.
- Premier INN Hotels Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier INN Castleford Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Sheffield Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Northampton Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Glasgow Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Bournemouth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Portsmouth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Hull Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Gateshead Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Trentham Gardens Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Manchester Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Manchester Airport Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PI Hotels York Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Belfast Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Chippenham Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Reshma Padmanabhan Mathilakath Secretary · appointed 2026
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
- Simon David Ewins Director · appointed 2016
Show 22 former officers
- Alexandra Clare Thomas Hathaway Director · appointed 2025 · resigned 2025
- Matthew Yates Director · appointed 2024 · resigned 2025
- Daniel Richard Levere Director · appointed 2022 · resigned 2024
- Hemantkumar Kiritbhai Patel Director · appointed 2019 · resigned 2022
- Simon Edward Jones Director · appointed 2015 · resigned 2023
- Paul Charles Flaum Director · appointed 2015 · resigned 2016
- Bhavesh Mistry Director · appointed 2013 · resigned 2018
- John Joseph Forrest Director · appointed 2011 · resigned 2015
- Andrew David Pellington Director · appointed 2008 · resigned 2013
- Colin David Elliot Director · appointed 2007 · resigned 2009
- Patrick Joseph Anthony Dempsey Director · appointed 2007 · resigned 2015
- Stephen Geoffrey Herring Director · appointed 2007 · resigned 2007
- Stephen David Mitchell Director · appointed 2005 · resigned 2006
- Trevor Rex Lake Director · appointed 2004 · resigned 2005
- Brenda Mary Buss Director · appointed 2003 · resigned 2004
- Andrew Ian Silver Director · appointed 2003 · resigned 2007
- Nicola Jane Metcalf Secretary · appointed 2002 · resigned 2007
- Paul Dukes Director · appointed 2002 · resigned 2007
- Brian William Scurrah Director · appointed 2002 · resigned 2007
- Peter William Denby Roberts Secretary · appointed 2002 · resigned 2007
- Kim Michael Goode Secretary · appointed 2002 · resigned 2002
- Iain Andrew Garfield Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record