ECO Hotels UK PLC
Company 06584439 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.
2 directors on the board
- Zulfiqar Ali Khan Director · appointed 2009
- Suchit Punnose Director · appointed 2009
Directors past 6 years
- Zulfiqar Ali Khan Director · appointed 2009
- Suchit Punnose Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Zulfiqar Ali Khan Director · appointed 2009
- Suchit Punnose Director · appointed 2009
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 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
- RED Ribbon Asset Management PLC 2 shared directors
- Rram Bonds PLC 2 shared directors
Connected through a shared director
- KVV Global LTD. 1 shared director
- Armaec Energy Group Limited 1 shared director
- Primary Healthcare Solutions Management LTD 1 shared director
- Modulex Modular Buildings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06584439 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/2008 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Suchit Punnose ceased 2019-07-18
25-50% shares, 25-50% voting · notified 2016-06-30 - RED Ribbon Asset Management PLC
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-06-30 - RED Ribbon Asset Management PLC ceased 2019-07-18
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galloping Gooseberry Limited ceased 2020-01-08
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-06-30 - Galloping Gooseberry Limited ceased 2020-07-01
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-01-08
Officers (10)
- Arvid Traaseth Pedersen Secretary · appointed 2016
- Suchit Punnose Director · appointed 2009
- Zulfiqar Ali Khan Director · appointed 2009
Show 7 former officers
- Devinder Singh Anand Director · appointed 2019 · resigned 2021
- Gavin James Brooking Director · appointed 2019 · resigned 2021
- Jaya Krishnan Director · appointed 2012 · resigned 2024
- Rij Kuruvilla Eappen Director · appointed 2012 · resigned 2013
- Raj Kumar Unnikandeth Secretary · appointed 2010 · resigned 2016
- Frank Stuart Hovell Director · appointed 2008 · resigned 2012
- Marcos Mera Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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