London INN Hotels (Luton) LTD
Company 05517144 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
- Popat, Paavan, Hon Director · appointed 2010
- Shivaan Shillin Popat Director · appointed 2018
Directors past 6 years
- Popat, Paavan, Hon Director · appointed 2010
- Shivaan Shillin Popat Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Popat, Paavan, Hon Director · appointed 2010
- Shivaan Shillin Popat Director · appointed 2018
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.
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.
Related organisations
- TLC Elderly Care (2015) Limited 2 shared directors
- Sandpop Limited 2 shared directors
- TLC Group (Holdings) Limited 2 shared directors
Connected through a shared director
- Rockley Dene Homes Limited 1 shared director
- Kailash Manor Limited 1 shared director
- TLC Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05517144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2005 |
| Address | 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Hon Paavan Popat ceased 2020-06-18
appoints directors, appoints directors (firm) · notified 2016-05-01 - TLC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Shivaan Shillin Popat Director · appointed 2018
- Gagan Puri Secretary · appointed 2011
- Popat, Paavan, Hon Director · appointed 2010
Show 8 former officers
- William Charles Neal Director · appointed 2017 · resigned 2019
- Amanda Jane Jackson Director · appointed 2012 · resigned 2015
- Jennifer Acres Director · appointed 2010 · resigned 2012
- Lynn Rosa Claydon Director · appointed 2010 · resigned 2010
- William George Gibbons Director · appointed 2007 · resigned 2010
- John Peter Baxter Secretary · appointed 2006 · resigned 2011
- Dolar Popat Secretary · appointed 2005 · resigned 2012
- Duncan Walter Rogers Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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