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Company · London

Meininger Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meininger Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ben Graham Cawley-Harrison 2024-2025 Director View profile
  2. Andrew James Moffat Scott 2020-2021 Director View profile
  3. Dirk Boris Jaster 2020-2020 Director View profile
  4. Clare Joanne Gates 2019-2020 Director View profile
  5. Michael Friedrich Gies 2018-2020 Director View profile
  6. Andre Aue 2015-2016 Director View profile
  7. Abhishek Goenka 2014-2019 Director View profile
  8. Eric Van Dijk 2013-2018 Director View profile
  9. Navneet Bali 2013-2020 Director View profile
  10. Hannes Spanring 2013-2020 Director View profile
  11. Sascha Gechter 2006-2013 Director View profile
  12. Nizar Rokbani 2006-2013 Director View profile
  13. Dominique Cullen 2015-2016 Secretary View profile
  14. Timothy William May 2014-2015 Secretary View profile
  15. Alexandra Dilys Williamson 2013-2014 Secretary View profile
  16. Oskar Kan 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/08/2006
Registered office
London

Ownership

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.

Group

  1. Meininger Limited is controlled by Meininger Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Meininger Hotels Limited is controlled by Holidaybreak Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Holidaybreak Limited is controlled by Prometheon Holdings (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prometheon Holdings (UK) Limited.

15 other companies in this group

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.

2 directors on the board

5.5y median 5.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 4Finance 3Professional services 3Hospitality 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05898245
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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