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Company · London

Dragonglass Milton Keynes Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Dragonglass Milton Keynes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Mark Tolley 2018-2019 Director View profile
  2. Sarah Broughton 2018-2019 Director View profile
  3. Nicholas Mark Chadwick 2018-2019 Director View profile
  4. Sean Michael Dell'Orto 2016-2018 Director View profile
  5. Stuart Beasley 2014-2016 Director View profile
  6. James Owen Percival 2011-2016 Director View profile
  7. Andrew Lawrence Hughes 2009-2010 Director View profile
  8. Hilton Corporate Director LLC 2008-2016 Corporate-director View profile
  9. Laurence Lichman 2008-2009 Director View profile
  10. Elizabeth Jane Rabin 2008-2014 Director View profile
  11. Simon Robert Vincent 2007-2016 Director View profile
  12. Mark Jonathan Way 2007-2014 Director View profile
  13. Jonathan David Thomson 2007-2009 Director View profile
  14. Brian Mckay Wilson 2007-2016 Director View profile
  15. Thomas Charles Morey 2016-2018 Secretary View profile
  16. HLT Secretary Limited 2007-2016 Corporate-secretary 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 Milton Keynes Limited (until 06/03/2018)

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.

  • Bgam Hotels (MK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
  • Dragonglass Bidco LTD ceased 2019-04-08
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29

Group

  1. Dragonglass Milton Keynes Limited is controlled by Bgam Hotels (MK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 · source: Companies House PSC register
  2. Bgam Hotels (MK) LTD is controlled by Simpson Reeds LTD.
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-12 · source: Companies House PSC register
  3. Simpson Reeds LTD. is controlled by Nicholas Sean Rubin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-04-03 · source: Companies House PSC register

Ultimately controlled by Nicholas Sean Rubin.

15 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.

Financials

Net assets
£5,047,233
Total assets
£24,495,642
Cash
£131,937
Employees
70
Turnover
£3,992,592
Profit/loss
-£339,597

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.

5 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Finance 28Hospitality 23Property 23Business services 2Construction 2Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06398416
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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