Dragonglass Milton Keynes Limited
Company 06398416 Active
Connected board network
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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.
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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
- James Paul Levy Director · appointed 2019
- Nicholas Sean Rubin Director · appointed 2019
- Lloyd Matthew Becker Director · appointed 2019
- Jonathan David Levy Director · appointed 2019
- Mark Daniel Rubin Director · appointed 2019
7.3y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- James Paul Levy Director · appointed 2019
- Nicholas Sean Rubin Director · appointed 2019
- Lloyd Matthew Becker Director · appointed 2019
- Jonathan David Levy Director · appointed 2019
- Mark Daniel Rubin Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Paul Levy Director · appointed 2019
- Nicholas Sean Rubin Director · appointed 2019
- Lloyd Matthew Becker Director · appointed 2019
- Jonathan David Levy Director · appointed 2019
- Mark Daniel Rubin Director · appointed 2019
Also govern a charity
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.
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
- Tankersley Hotels LTD 5 shared directors
- Leigh Hotels LTD 5 shared directors
- Bgam Limited 5 shared directors
- Bgam Hotels (KW) LTD 5 shared directors
- Bgam Hotels (SH) LTD 5 shared directors
- Bgam Hotels (TM) LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 06398416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2007 |
| Address | GREENHILL HOUSE 90/93, COWCROSS STREET, LONDON, EC1M 6BF |
| 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.
- 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
Officers (21)
- James Paul Levy Director · appointed 2019
- Nicholas Sean Rubin Director · appointed 2019
- Lloyd Matthew Becker Director · appointed 2019
- Jonathan David Levy Director · appointed 2019
- Mark Daniel Rubin Director · appointed 2019
Show 16 former officers
- Thomas Mark Tolley Director · appointed 2018 · resigned 2019
- Sarah Broughton Director · appointed 2018 · resigned 2019
- Nicholas Mark Chadwick Director · appointed 2018 · resigned 2019
- Sean Michael Dell'Orto Director · appointed 2016 · resigned 2018
- Thomas Charles Morey Secretary · appointed 2016 · resigned 2018
- Stuart Beasley Director · appointed 2014 · resigned 2016
- James Owen Percival Director · appointed 2011 · resigned 2016
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- Hilton Corporate Director LLC Corporate-director · appointed 2008 · resigned 2016
- Laurence Lichman Director · appointed 2008 · resigned 2009
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- Simon Robert Vincent Director · appointed 2007 · resigned 2016
- Mark Jonathan Way Director · appointed 2007 · resigned 2014
- HLT Secretary Limited Corporate-secretary · appointed 2007 · resigned 2016
- Jonathan David Thomson Director · appointed 2007 · resigned 2009
- Brian Mckay Wilson Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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