Easyhotel UK Limited
Company 05018910 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.
2 directors on the board
- Nicholas Peter Moffatt Director · appointed 2022
- Charles Henri Persello Director · appointed 2022
4y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Moffatt Director · appointed 2022
- Charles Henri Persello Director · appointed 2022
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 26Finance 16Hospitality 1
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
- Easyhotel Croydon Limited 2 shared directors
- Easyhotel Birmingham Limited 2 shared directors
- Easyhotel Manchester Limited 2 shared directors
- Easyhotel Milton Keynes Limited 2 shared directors
- Easyhotel Ipswich Limited 2 shared directors
- Easyhotel Liverpool Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05018910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (2) 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.
- Easyhotel Master Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - Easyhotel NEW UK Master Holdco Limited ceased 2025-10-14
75-100% shares, 75-100% voting · notified 2021-10-01
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12535864
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26 - 12536495
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-27 - Easyhotel Oxford Opco Limited
75-100% shares, 75-100% voting · notified 2021-08-09 - 13555826
75-100% shares, 75-100% voting · notified 2021-08-09 - 13555833
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Newcastle Opco Limited
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel UK Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-11 - Easyhotel Bidco NO 1 Limited
75-100% shares, 75-100% voting · notified 2022-07-26 - Easyhotel Ipswich Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Birmingham Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Liverpool Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Shoreditch Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Croydon Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Leeds Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Milton Keynes Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Glasgow Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Manchester Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Cardiff Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-09 - Easyhotel Sheffield Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-08-19
Officers (18)
- Nicholas Peter Moffatt Director · appointed 2022
- Charles Henri Persello Director · appointed 2022
Show 16 former officers
- Richard Kiersey Director · appointed 2021 · resigned 2022
- Nicolas Castanet Director · appointed 2020 · resigned 2022
- Francois Bacchetta Director · appointed 2020 · resigned 2021
- Guy Paul Cuthbert Parsons Director · appointed 2015 · resigned 2019
- Marc Andre Louis Vieilledent Director · appointed 2015 · resigned 2022
- Darren Mee Director · appointed 2014 · resigned 2015
- Simon Paul Champion Director · appointed 2013 · resigned 2015
- John Michael Collis Director · appointed 2011 · resigned 2012
- Richard Tarek Shrayh Secretary · appointed 2010 · resigned 2010
- Julian Charles Arlett Secretary · appointed 2008 · resigned 2010
- Lawrence David George Alexander Secretary · appointed 2006 · resigned 2009
- Roger Gerald Powell Secretary · appointed 2006 · resigned 2006
- Haji-Ioannou, Stelios, Sir Director · appointed 2005 · resigned 2014
- Deborah Joy Witts Secretary · appointed 2004 · resigned 2006
- Nicholas Manoudakis Secretary · appointed 2004 · resigned 2006
- Steven John Hall Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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