Green Dragon Hotel Group Limited
Company 05003491 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.
5 directors on the board
- Luke Oliver Johnson Director · appointed 2018
- Greenall, Thomas Edward, the Hon. Director · appointed 2023
- Mark James Timothy Edwards Director · appointed 2018
- Annabel Claire Moore Director · appointed 2018
- Julian Douglas Vaughan Director · appointed 2018
6.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Luke Oliver Johnson Director · appointed 2018
- Mark James Timothy Edwards Director · appointed 2018
- Annabel Claire Moore Director · appointed 2018
- Julian Douglas Vaughan Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Luke Oliver Johnson Director · appointed 2018
- Greenall, Thomas Edward, the Hon. Director · appointed 2023
- Mark James Timothy Edwards Director · appointed 2018
- Annabel Claire Moore Director · appointed 2018
- Julian Douglas Vaughan Director · appointed 2018
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.
Hospitality 12Finance 8Arts and leisure 4Business services 4Retail and trade 4Tech and media 3Agriculture 2Dormant 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.
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.
Connected through a shared director
- Daresbury Properties Limited 1 shared director
- British Engineerium Trust Limited(the) 1 shared director
- PTS Realisations Limited 1 shared director
- Daresbury Dairy Farm Limited 1 shared director
- H.O.P.E for Children and Their Families Limited 1 shared director
- Flour Power City Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05003491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2003 |
| Address | 44 -46 BROAD STREET, HEREFORD, HR4 9BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Mohammed Ashraf Mughal ceased 2018-08-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Greenall, Thomas Edward, the Hon. Director · appointed 2023
- Luke Oliver Johnson Director · appointed 2018
- Mark James Timothy Edwards Director · appointed 2018
- Annabel Claire Moore Director · appointed 2018
- Julian Douglas Vaughan Director · appointed 2018
Show 9 former officers
- Georgina Jane Miller Secretary · appointed 2019 · resigned 2019
- Robin Sheppard Director · appointed 2018 · resigned 2023
- Thomas Christian Dangerfield Director · appointed 2018 · resigned 2019
- Shahzadee Sirajul Mahal Director · appointed 2004 · resigned 2018
- Muzammal Batool Director · appointed 2004 · resigned 2018
- Shamim Akhter Director · appointed 2004 · resigned 2018
- Manaver Hussain Secretary · appointed 2003 · resigned 2018
- Mohammed Salim Director · appointed 2003 · resigned 2018
- Mohammed Ashraf Mughal Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record