Company
The RED Lion Hotel (Henley) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mandip Gill 2007-2020 View profile
- Sukhdip Gill 2007-2020 View profile
- Alexander Marius Jan Slors 2020-2022 View profile
- Kulbir Singh Gill 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2007
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.
- 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.
Group
- The RED Lion Hotel (Henley) Limited
is controlled by The Relais Henley Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register - The Relais Henley Holding Limited
is controlled by Nicholas Peter James Falla
Evidence
active significant influence (trust) · notified 2020-10-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
24 other companies in this group
- Wighton CTV Limited
- Kybera Group (UK) Limited
- Splintgrade Limited
- Vela Group Holdings UK LTD
- Egmere CTV Limited
- Hico Ventures Limited
- Pensieri Limited
- Tigris Systems Limited
- Tidal Transit Limited
- Barsham CTV LTD
- The Relais Cooden Beach Holding Limited
- Orion Constellation (UK) Limited
- Christchurch Environmental Management Limited
- Meantime Nominee 2 Limited
- Gcpd Limited
- Meantime Nominee 1 Limited
- Waterden CTV Limited
- Holkham CTV Limited
- G G Lucas LTD
- Beckley Energy Limited
- The Relais Henley Holding Limited
- X-Press Container Line (UK) Limited
- Gervis Solar Limited
- 08206578
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
- -£4,144,190
- Total assets
- -£4,061,404
- Cash
- £143,754
- Employees
- 0.54
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£841,709
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06200980
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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