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Hallmark Hotels (Flitwick) Limited

Hallmark Hotels (Flitwick) Limited is an active UK company (number 05945320), incorporated 2006, with 2 current directors, Simon Nicholas Oakland and Joanne Victoria Oakland. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hallmark Hotels (Flitwick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Eleftherios Kassianos 2020-2024 Director View profile
  2. Gideon Efrati 2019-2019 Director View profile
  3. David Mark Andrew Beveridge 2019-2020 Director View profile
  4. Simon Levick Garth Wilson 2017-2019 Director View profile
  5. Lionel Johnathan Benjamin 2014-2019 Director View profile
  6. Richard William Jones 2013-2015 Director View profile
  7. Jeremy Robert Arthur Richardson 2013-2013 Director View profile
  8. Niall Geoghegan 2011-2013 Director View profile
  9. Joseph O'Callaghan 2009-2013 Director View profile
  10. Mark Lee Tagliaferri 2006-2007 Director View profile
  11. James Robert Elton 2006-2007 Director View profile
  12. Timothy John Penter 2006-2013 Director View profile
  13. Robert Nicholas Menzies 2006-2007 Director View profile
  14. Ramsamy Sooriah 2021-2024 Secretary View profile
  15. Cheryl Frances Moharm 2013-2019 Secretary View profile
  16. Christopher Paul Bostock 2008-2008 Secretary View profile
  17. Robert William Grainger 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2006

Ownership

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.

Group

  1. Hallmark Hotels (Flitwick) Limited is controlled by Simon Nicholas Oakland
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), significant influence · notified 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Simon Nicholas Oakland.

3 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.

Financials

Net assets
£307,122
Total assets
£323,880
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Hospitality 2Professional services 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
05945320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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