Hazlitt's Hotels Limited
Company 06528694 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
- Edward Carlo Manning Blain Director · appointed 2018
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Anna Dorothy India Bowden Director · appointed 2023
- Mathew Edward Clive Hearne Director · appointed 2017
- Angus John Mckay Director · appointed 2023
8.1y median 8.4y
average tenure
16.6y
longest tenure
Directors past 6 years
- Edward Carlo Manning Blain Director · appointed 2018
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Mathew Edward Clive Hearne Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anna Dorothy India Bowden Director · appointed 2023
Portfolio (4)
- Edward Carlo Manning Blain Director · appointed 2018
- Caroline Mary Antoinette Conaty Director · appointed 2009
- Mathew Edward Clive Hearne Director · appointed 2017
- Angus John Mckay Director · appointed 2023
0
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.
Hospitality 7Property 2Finance 1Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hazlitt's Soho Limited 2 shared directors
- The Rookery Hotel Limited 2 shared directors
- Batty Langley's Limited 2 shared directors
Connected through a shared director
- Blain Property Investments LTD 1 shared director
- Blythburgh Holdings LTD 1 shared director
- RED Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06528694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2008 |
| Address | 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) 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.
- Douglas Ellis Blain
25-50% shares, 25-50% voting · notified 2016-04-06 - Cosmo Philip Paul Hulton
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Beverley Mckay ceased 2022-09-03
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Batty Langley's Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hazlitt's Soho Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Antique Furniture Hire Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Rookery Hotel Limited
75-100% shares, 75-100% voting · notified 2026-03-24
Officers (11)
- Anna Dorothy India Bowden Director · appointed 2023
- Angus John Mckay Director · appointed 2023
- Edward Carlo Manning Blain Director · appointed 2018
- Mathew Edward Clive Hearne Director · appointed 2017
- Caroline Mary Antoinette Conaty Director · appointed 2009
Show 6 former officers
- Sheila Turner Director · appointed 2018 · resigned 2022
- Andrew Turbutt Director · appointed 2016 · resigned 2016
- Douglas Ellis Blain Director · appointed 2008 · resigned 2024
- Frank David George Cattley Secretary · appointed 2008 · resigned 2019
- Peter Beverley Mckay Director · appointed 2008 · resigned 2022
- Cosmo Philip Paul Hulton Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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