Company · London
Dragonglass Stakis SPE Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Sarah Broughton 2018-2020 View profile
- Sean Michael Dell'Orto 2016-2018 View profile
- Stuart Beasley 2014-2016 View profile
- James Owen Percival 2011-2016 View profile
- Andrew Lawrence Hughes 2009-2010 View profile
- Hilton Corporate Director LLC 2008-2016 View profile
- Laurence Lichman 2008-2009 View profile
- Elizabeth Jane Rabin 2008-2014 View profile
- Simon Robert Vincent 2007-2016 View profile
- Mark Jonathan Way 2007-2014 View profile
- Jonathan David Thomson 2007-2009 View profile
- Brian Mckay Wilson 2007-2016 View profile
- Thomas Charles Morey 2016-2018 View profile
- HLT Secretary Limited 2007-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 15/10/2007
- Registered office
- London
- Previous names
- HLT Stakis SPE Limited (until 06/03/2018)
Ownership
Owned by (1) 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.
- Dragonglass Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- Dragonglass Stakis SPE Limited
is controlled by Dragonglass Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Dragonglass Bidco LTD.
3 other companies in this group
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.
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.
2 directors on the board
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
Directors past 6 years
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06398410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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