CD Welcombe Propco Limited
Company 05946111 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.
2 directors on the board
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
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 55Hospitality 12Professional services 3
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
- Bricks Silverstone Holdco 1 Limited 2 shared directors
- Bricks Silverstone Holdco 2 Limited 2 shared directors
- CD Welcombe Limited 2 shared directors
- CD Welcombe Holdco Limited 2 shared directors
- Project Q Topco LTD 2 shared directors
- CD Welcombe Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05946111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 30/10/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- CD Welcombe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - Hallmark Hotels (NO. 7) Limited ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CD Welcombe Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03
Officers (22)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Show 20 former officers
- Viacheslav Nazarov Director · appointed 2021 · resigned 2025
- Infinity Partnership Limited Corporate-secretary · appointed 2021 · resigned 2025
- Heath Alexander Forusz Director · appointed 2021 · resigned 2025
- Ramsamy Sooriah Secretary · appointed 2021 · resigned 2021
- Eleftherios Kassianos Director · appointed 2020 · resigned 2021
- Gideon Efrati Director · appointed 2019 · resigned 2019
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Simon Levick Garth Wilson Director · appointed 2017 · resigned 2019
- Lionel Johnathan Benjamin Director · appointed 2014 · resigned 2019
- Cheryl Frances Moharm Secretary · appointed 2013 · resigned 2019
- Richard William Jones Director · appointed 2013 · resigned 2015
- Jeremy Robert Arthur Richardson Director · appointed 2013 · resigned 2013
- Niall Geoghegan Director · appointed 2011 · resigned 2013
- Joseph O'Callaghan Director · appointed 2009 · resigned 2013
- Christopher Paul Bostock Secretary · appointed 2008 · resigned 2008
- Robert William Grainger Secretary · appointed 2007 · resigned 2008
- Mark Lee Tagliaferri Director · appointed 2006 · resigned 2007
- James Robert Elton Director · appointed 2006 · resigned 2007
- Timothy John Penter Director · appointed 2006 · resigned 2013
- Robert Nicholas Menzies Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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