Sloane Square Hotel Limited
Company 05002899 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A. Baily and Company Limited 2 shared directors
- Holland Villas Limited 2 shared directors
- ME Group International PLC 1 shared director
- Macdonald & Company Holdings Limited 1 shared director
- Blakeney Holdings Limited 1 shared director
- Concarn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05002899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | 7-12 SLOANE SQUARE, LONDON, SW1W 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Carl Sebastian Tham Swedish
ownership of shares 50-75%
Officers (15)
- Charles Pugh Esq Director · appointed 2023
- Barnaby Ralph James Lewis Director · appointed 2011
- Anthony David Stalbow Director · appointed 2011
- John Henry James Lewis Director · appointed 2004
Show 11 former officers
- Alfred Ralph James Lewis Director · appointed 2019 · resigned 2020
- Lewis, Lily Charlotte Frances, Ms. Director · appointed 2019 · resigned 2020
- Ganpurev Yadam Director · appointed 2019 · resigned 2020
- Lewis, Susan Frances, Lady Director · appointed 2014 · resigned 2020
- Jonathan Volrath Sebastian Tham Director · appointed 2011 · resigned 2018
- Charles Desmond Bodenham Pugh Director · appointed 2011 · resigned 2019
- Crathorne, Charles James, Lord Director · appointed 2011 · resigned 2011
- David Cond Secretary · appointed 2004 · resigned 2015
- Nicholas Charles Morris Secretary · appointed 2004 · resigned 2005
- John Carl Sebastian Tham Director · appointed 2004 · resigned 2025
- Francois Stephanus Malan Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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