Khanna Enterprises (Kenilworth) Limited
Company 05948357 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.
4 directors on the board
- Nicholas Sean Rubin Director · appointed 2017
- Lloyd Matthew Becker Director · appointed 2017
- Jonathan David Levy Director · appointed 2017
- Mark Daniel Rubin Director · appointed 2017
Directors past 6 years
- Nicholas Sean Rubin Director · appointed 2017
- Lloyd Matthew Becker Director · appointed 2017
- Jonathan David Levy Director · appointed 2017
- Mark Daniel Rubin Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Nicholas Sean Rubin Director · appointed 2017
- Lloyd Matthew Becker Director · appointed 2017
- Jonathan David Levy Director · appointed 2017
- Mark Daniel Rubin Director · appointed 2017
Also govern a charity
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
- Tankersley Hotels LTD 4 shared directors
- Dragonglass Milton Keynes Limited 4 shared directors
- Leigh Hotels LTD 4 shared directors
- Bgam Limited 4 shared directors
- Bgam Hotels (KW) LTD 4 shared directors
- Bgam Hotels (SH) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 05948357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bgam Hotels (KW) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Khanna Enterprises (Holdings) Limited ceased 2017-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Nicholas Sean Rubin Director · appointed 2017
- Lloyd Matthew Becker Director · appointed 2017
- Jonathan David Levy Director · appointed 2017
- Mark Daniel Rubin Director · appointed 2017
Show 7 former officers
- Anthony Robert Rubin Director · appointed 2017 · resigned 2019
- Chesney Alan Lewis Director · appointed 2017 · resigned 2019
- Avinash Khanna Secretary · appointed 2007 · resigned 2015
- Anil Khanna Director · appointed 2007 · resigned 2017
- David Andrew Guile Director · appointed 2006 · resigned 2007
- Robert Gordon Fraser Secretary · appointed 2006 · resigned 2007
- Gerard Henry Smith Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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