The Cooden Beach Hotel Limited
Company 05341915 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.
3 directors on the board
- Timothy Amyas Hartnoll Director · appointed 2021
- Grace Fung-Kit Leo Director · appointed 2021
- Gregory Laurence Newman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Timothy Amyas Hartnoll Director · appointed 2021
- Grace Fung-Kit Leo Director · appointed 2021
- Gregory Laurence Newman Director · appointed 2025
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.
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
- The RED Lion Hotel (Henley) Limited 3 shared directors
- The Relais Henley Holding Limited 3 shared directors
- The Relais Cooden Beach Holding Limited 3 shared directors
Connected through a shared director
- X-Press Container Line (UK) Limited 1 shared director
- Tidal Transit Limited 1 shared director
- Vela Group Holdings UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05341915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | COODEN BEACH HOTEL, COODEN SEA ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Ronald Kimber ceased 2021-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - The Relais Cooden Beach Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Gregory Laurence Newman Director · appointed 2025
- Timothy Amyas Hartnoll Director · appointed 2021
- Grace Fung-Kit Leo Director · appointed 2021
Show 3 former officers
- Alexander Marius Jan Slors Secretary · appointed 2021 · resigned 2022
- Lesley Carol Kimber Secretary · appointed 2005 · resigned 2021
- James Ronald Kimber Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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