Thistle Edinburgh Tenant LTD
Company 05307601 Liquidation
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.
2 directors on the board
- Cynthia Cheng Director · appointed 2021
- Gavin Stephen Taylor Director · appointed 2019
5.9y median 5.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Gavin Stephen Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Cynthia Cheng Director · appointed 2021
- Gavin Stephen Taylor Director · appointed 2019
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.
Hospitality 32Business services 4Professional services 4Retail and trade 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
- Clermont Hotel Group Limited 2 shared directors
- Clermont Hotel HR Limited 2 shared directors
- The Tower Hotel (London) Limited 2 shared directors
- Heathrow Hotel (London) Limited 2 shared directors
- The Grosvenor Hotel Victoria Limited 2 shared directors
- The Royal Horseguards Hotel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05307601 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| Address | 110 CENTRAL STREET, LONDON, EC1V 8AJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Clermont Hotel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Cynthia Cheng Director · appointed 2021
- Gavin Stephen Taylor Director · appointed 2019
- Richard Sabberton-Coe Secretary · appointed 2019
Show 24 former officers
- Alan Morgan Director · appointed 2019 · resigned 2021
- Peter Michael Herbert Director · appointed 2016 · resigned 2019
- Neil Gallagher Director · appointed 2014 · resigned 2019
- Kah Meng Ho Director · appointed 2014 · resigned 2021
- Susan Lim Geok Mui Secretary · appointed 2013 · resigned 2021
- Jeanette Ling Hsieh-Lin Secretary · appointed 2013 · resigned 2013
- Mark Ostridge Director · appointed 2012 · resigned 2015
- Michael Bernard Denoma Director · appointed 2012 · resigned 2016
- Premod Paul Thomas Director · appointed 2012 · resigned 2014
- Fiona Keddie Secretary · appointed 2012 · resigned 2019
- Jocelyn Ng Secretary · appointed 2012 · resigned 2013
- Andy Hughes Director · appointed 2011 · resigned 2013
- Heiko Figge Director · appointed 2011 · resigned 2012
- Julie Mcguirk Secretary · appointed 2009 · resigned 2011
- Blackwell, Seok Hui, Ms. Secretary · appointed 2009 · resigned 2011
- Sheena Hirani Secretary · appointed 2008 · resigned 2009
- Timothy James Scoble Director · appointed 2007 · resigned 2012
- Steven Clive Bailey Director · appointed 2007 · resigned 2011
- Eng Juay Edwin Low Director · appointed 2007 · resigned 2007
- Peter Alexander Nicholas Director · appointed 2007 · resigned 2007
- Arun Amarsi Director · appointed 2007 · resigned 2007
- Neil Duff Fairley Director · appointed 2004 · resigned 2007
- Rayman Mok Director · appointed 2004 · resigned 2005
- Ian Kendall Cattermole Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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