The RED Lion Hotel (Henley) Limited
Company 06200980 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Timothy Amyas Hartnoll Director · appointed 2020
- Grace Fung-Kit Leo Director · appointed 2020
- Gregory Laurence Newman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Timothy Amyas Hartnoll Director · appointed 2020
- Grace Fung-Kit Leo Director · appointed 2020
- Gregory Laurence Newman Director · appointed 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.
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
- The Cooden Beach Hotel Limited 3 shared directors
- The Relais Henley Holding Limited 3 shared directors
- The Relais Cooden Beach Holding Limited 3 shared directors
Connected through a shared director
- X-Press Container Line (UK) Limited 1 shared director
- Tidal Transit Limited 1 shared director
- Vela Group Holdings UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06200980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2007 |
| Address | THE RELAIS HENLEY, HART STREET, HENLEY-ON-THAMES, RG9 2AR |
| 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.
- The Relais Henley Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - M G Hotels Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Gregory Laurence Newman Director · appointed 2025
- Timothy Amyas Hartnoll Director · appointed 2020
- Grace Fung-Kit Leo Director · appointed 2020
Show 4 former officers
- Alexander Marius Jan Slors Secretary · appointed 2020 · resigned 2022
- Mandip Gill Director · appointed 2007 · resigned 2020
- Kulbir Singh Gill Secretary · appointed 2007 · resigned 2020
- Sukhdip Gill Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record