HLT Owned Mezz V-D Limited
Company 06400447 Liquidation
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hilton UK Corporate Director Limited 2 shared directors
- Adda Hotels 2 shared directors
- Puckrup Hall Hotel Limited 2 shared directors
- HLT Secretary Limited 2 shared directors
- HLT English Operator Limited 2 shared directors
- Hilton UK Manage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06400447 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hlt Owned Mezz V-E Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Owen Percival Director · appointed 2017
- Brian Mckay Wilson Director · appointed 2017
- HLT Secretary Limited Corporate-secretary · appointed 2007
Show 10 former officers
- Kimberly Jane Coari Director · appointed 2019 · resigned 2024
- Simon Robert Vincent Director · appointed 2017 · resigned 2025
- Bartels, Ralf, General Manager Director · appointed 2013 · resigned 2017
- Michael Rudolf Reinhardt Director · appointed 2011 · resigned 2017
- Bettina Schuett Director · appointed 2009 · resigned 2011
- Hilton Corporate Director LLC Corporate-director · appointed 2008 · resigned 2025
- Alexandra Regina Staffler Director · appointed 2007 · resigned 2008
- Wolfgang Neumann Director · appointed 2007 · resigned 2008
- Heinz Buechel Director · appointed 2007 · resigned 2017
- Rene Singeisen Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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