Malmaison and Hotel DU VIN Property Holdings Limited
Company 05990905 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.
1 directors on the board
- Jonathan Henry Cheshire Walsh Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Jonathan Henry Cheshire Walsh Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Martin James Ratchford Director · appointed 2023 · resigned 2025
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 9Construction 7
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BVP Management Company Limited 1 shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
- Winnersh Triangle Property Limited 1 shared director
- Farnborough Business Park Management Company Limited 1 shared director
- Aviemore Hillington Park NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05990905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Malmaison Hotel DU VIN Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Malmaison HDV Unlimited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malmaison and Hotel DU VIN Limited
75-100% shares · notified 2016-04-06 - Malmaison and Hotel DU VIN Property Limited
75-100% shares · notified 2016-04-06 - NEW Light Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Waterside Apartments (Princes Dock Management Company) Limited ceased 2024-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jonathan Henry Cheshire Walsh Director · appointed 2023
Show 18 former officers
- Martin James Ratchford Director · appointed 2023 · resigned 2025
- Boon Kiong Chan Director · appointed 2021 · resigned 2023
- Teck Chuan Koh Director · appointed 2019 · resigned 2021
- Peng Sum Choe Director · appointed 2017 · resigned 2019
- Gustaaf Franciscus Joseph Bakker Director · appointed 2015 · resigned 2023
- WFW Legal Services Limited Corporate-secretary · appointed 2015 · resigned 2017
- Paul Roberts Director · appointed 2012 · resigned 2017
- Gary Reginald Davis Director · appointed 2012 · resigned 2015
- Michael Albert Bibring Director · appointed 2011 · resigned 2012
- Richard Gary Balfour-Lynn Director · appointed 2011 · resigned 2012
- Jagtar Singh Director · appointed 2011 · resigned 2012
- Colin David Elliot Director · appointed 2010 · resigned 2012
- Alan Philip Clark Director · appointed 2009 · resigned 2009
- Robert Barclay Cook Director · appointed 2008 · resigned 2011
- Andrew Francis Blurton Director · appointed 2007 · resigned 2010
- Gail Robson Director · appointed 2007 · resigned 2012
- Paul Sandle Nisbett Director · appointed 2007 · resigned 2008
- Filex Nominees Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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