Gregory Park Holding Limited
Company 05124555 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
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
4.9y median 5.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Justin Windsor Director · appointed 2017
- Nevine Nabil Al Manni Director · appointed 2020
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
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 34Business services 8Professional services 6Agriculture 5Property 5Finance 4Manufacturing 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
- INN on the Park (London) Limited 5 shared directors
- Poles Limited 5 shared directors
- Lapsent Limited 5 shared directors
- PL Hotel Limited 5 shared directors
- Chalky Lane Limited 5 shared directors
- Caballo Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05124555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Chalky Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10
Officers (41)
- Wendy Jane Patterson Director · appointed 2024
- Gavin Frederick Mark Stebbing Director · appointed 2024
- Robin Baird Director · appointed 2021
- Spring Board Limited Corporate-secretary · appointed 2020
- Nevine Nabil Al Manni Director · appointed 2020
- Paul Justin Windsor Director · appointed 2017
Show 35 former officers
- Bruno Chibuzo Obasi Director · appointed 2023 · resigned 2024
- Marc John Haslam Director · appointed 2017 · resigned 2020
- Paul Dennis Perris Director · appointed 2017 · resigned 2020
- Matthew James Christensen Director · appointed 2017 · resigned 2017
- Abdulla Yusuf Abdulla Yusuf Al Yaqoob Director · appointed 2015 · resigned 2015
- Saida Yuldasheva Director · appointed 2015 · resigned 2015
- James Patrick Johnston Fairrie Director · appointed 2015 · resigned 2017
- Ian Noel Rumens Director · appointed 2015 · resigned 2015
- Philip John Le Cornu Director · appointed 2013 · resigned 2017
- Ponniah Sebastian Sahaya Winifred Director · appointed 2012 · resigned 2015
- Pankaj Kumar Singh Director · appointed 2012 · resigned 2013
- Ahmed, Raja Ali Mohamed, Dr Director · appointed 2012 · resigned 2015
- Gulfam Hussain Director · appointed 2012 · resigned 2015
- Laura Helen Nevitt Director · appointed 2012 · resigned 2017
- Simon David Dinning Director · appointed 2012 · resigned 2013
- Andrew George Williams Director · appointed 2012 · resigned 2012
- Darren Thomas Stephen Kelland Director · appointed 2012 · resigned 2017
- Paul James Willing Director · appointed 2012 · resigned 2017
- Philip Norman Director · appointed 2012 · resigned 2016
- Gregory Park Holding Limited Corporate-director · appointed 2009 · resigned 2009
- Mary-Ann Ann Hill Director · appointed 2009 · resigned 2012
- Roger Nicholas Blackall Director · appointed 2009 · resigned 2015
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2008 · resigned 2017
- Rehman Tipu Director · appointed 2008 · resigned 2012
- Helen Jennifer Moye Director · appointed 2008 · resigned 2011
- Hisham Saleh Ahmed Al-Saie Director · appointed 2008 · resigned 2012
- Mahmood Ahmed Chaudhry Director · appointed 2008 · resigned 2009
- Stephen Charles Moye Director · appointed 2008 · resigned 2012
- Mohammed Abu-Rumman Director · appointed 2008 · resigned 2012
- Bashar Jamil Barakat Rashdan Director · appointed 2008 · resigned 2015
- David Julian Buchler Director · appointed 2004 · resigned 2008
- Terence Alan Evan Wynne Wardale Secretary · appointed 2004 · resigned 2008
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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