Network
The large node is Clearflight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Rupert George Watson 2022-2022 View profile
- Owain James Loft 2021-2022 View profile
- Neil Gallagher 2014-2019 View profile
- Kah Meng Ho 2014-2019 View profile
- Fiona Keddie 2013-2014 View profile
- Premod Paul Thomas 2012-2014 View profile
- Andy Hughes 2011-2013 View profile
- Timothy James Scoble 2009-2012 View profile
- Mark Thomas Gregory 2007-2008 View profile
- Stephen Carrington 2006-2008 View profile
- Arun Amarsi 2006-2007 View profile
- Paul James Collis 2006-2009 View profile
- Susan Lim Geok Mui 2013-2019 View profile
- Jeanette Ling Hsieh-Lin 2013-2013 View profile
- Fiona Keddie 2012-2019 View profile
- Jocelyn Ng 2012-2013 View profile
- Julie Mcguirk 2009-2011 View profile
- Seok Hui Blackwell 2009-2011 View profile
- Michael John Smith 2007-2011 View profile
- Ian Kendall Cattermole 2006-2008 View profile
- Philip James Gunn 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/08/2006
Ownership
Owned by (3) 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 Leisure (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clermont Leisure (UK) Limited ceased 2019-04-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Mayfair Casino Limited ceased 2019-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
Group
- Clearflight Limited
is controlled by Clermont Leisure (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clermont Leisure (UK) Limited
is controlled by Leng Chan Quek
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-16 · source: Companies House PSC register
Ultimately controlled by Leng Chan Quek.
26 other companies in this group
- Trafalgar Hotel (London) Limited
- Clermont Hotel Group Limited
- The Tower Hotel (London) Limited
- Clermont Hotel HR Limited
- Clermont Leisure (UK) Limited
- Kensington Gardens Hotel (London) Limited
- Marble Arch Hotel (London) Limited
- Euston Hotel (London) Limited
- The Cumberland Hotel (London) Limited
- Piccadilly Hotel (London) Limited
- Clermont Hotel Management Limited
- Thistle Edinburgh Tenant LTD
- Bloomsbury Hotel (London) Limited
- Grand Imperial Grosvenor LLP
- The Royal Horseguards Hotel Limited
- The Strathmore Hotel (Luton) Limited
- Hyde Park Hotel (London) Limited
- Clermont Hotel Holdings Limited
- The Wiltshire Hotel (Swindon) Limited
- Heathrow Hotel (London) Limited
- Barbican Hotel (London) Limited
- The Grosvenor Hotel Victoria Limited
- The Charing Cross Hotel Limited
- The Clermont Club Limited
- The Clermont Restaurant Limited
- GLH IP Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Christian Huot Director · appointed 2019
- Vanthan Huot Director · appointed 2019
- Jeremy Paul Cummins Director · appointed 2023
Directors past 6 years
- Christian Huot Director · appointed 2019
- Vanthan Huot Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christian Huot Director · appointed 2019
- Vanthan Huot Director · appointed 2019
- Jeremy Paul Cummins Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05897521
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data