The Sirius Hotel Group Limited
Company 06250955 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.
6 directors on the board
- Robert Henry Haldane Peto Director · appointed 2014
- John Auld Mactaggart Director · appointed 2020
- Ameesh Shah Director · appointed 2023
- William Karl David Laxton Director · appointed 2017
- David James Macconnell Orr Director · appointed 2018
- John Peter Anthony Adams Director · appointed 2016
8y median 8.5y
average tenure
11.8y
longest tenure
Directors past 6 years
- Robert Henry Haldane Peto Director · appointed 2014
- William Karl David Laxton Director · appointed 2017
- David James Macconnell Orr Director · appointed 2018
- John Peter Anthony Adams Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Robert Henry Haldane Peto Director · appointed 2014
- John Auld Mactaggart Director · appointed 2020
- Ameesh Shah Director · appointed 2023
- William Karl David Laxton Director · appointed 2017
- David James Macconnell Orr Director · appointed 2018
- John Peter Anthony Adams Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jane Elizabeth Bentall Director · appointed 2023 · resigned 2026
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 69Hospitality 35Finance 17Business services 2Dormant 2Health and social care 2Tech and media 2Arts and leisure 1
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
- The Resident Soho Limited 4 shared directors
- The Resident Victoria Limited 4 shared directors
- The Resident Covent Garden Limited 4 shared directors
- The Resident Soho Holdings Limited 4 shared directors
- The Resident Covent Garden Holdings Limited 4 shared directors
- The Resident Edinburgh Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06250955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | UNIT 4, THE WHITEHOUSE, 9 BELVEDERE ROAD, LONDON, SE1 8YS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Robert Arthur Nadler ceased 2019-11-25
25-50% shares · notified 2016-04-06 - Mactaggart Hotel Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-25
Officers (21)
- Ameesh Shah Director · appointed 2023
- John Auld Mactaggart Director · appointed 2020
- David James Macconnell Orr Director · appointed 2018
- William Karl David Laxton Director · appointed 2017
- John Peter Anthony Adams Director · appointed 2016
- Robert Henry Haldane Peto Director · appointed 2014
Show 15 former officers
- Jane Elizabeth Bentall Director · appointed 2023 · resigned 2026
- Ruth Anne Francis Kennedy Director · appointed 2020 · resigned 2021
- Calum Nicol Secretary · appointed 2017 · resigned 2018
- Guy Edward Crispin Marwood Director · appointed 2016 · resigned 2017
- Guy Marwood Secretary · appointed 2015 · resigned 2017
- Charles Henry Prew Director · appointed 2014 · resigned 2020
- Rupert James Clarke Director · appointed 2012 · resigned 2014
- Yvonne Jackson Director · appointed 2011 · resigned 2018
- Downshire, Arthur Francis Nicholas Wills, Lord Director · appointed 2007 · resigned 2012
- Robert Phillip Lewis Director · appointed 2007 · resigned 2013
- Robert Arthur Nadler Director · appointed 2007 · resigned 2019
- Richard Paul Mellish Secretary · appointed 2007 · resigned 2015
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Mactaggart, John Auld, Sir Director · appointed 2007 · resigned 2016
- Sorie Ibrahim Abukalil Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record