Company
Assured Hotels Limited
Assured Hotels Limited is an active UK company (number 06757100), incorporated 2008, with 1 current director, Mathew Griffin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Assured Hotels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Wynne Walters 2013-2014 View profile
- Christopher John Langrick 2011-2019 View profile
- Stephen Gareth Pugh 2008-2023 View profile
- Iain Shelton 2008-2018 View profile
- Michael John Rothwell 2008-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/2008
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.
- Mathew Griffin
significant influence · notified 2018-11-30 - Michael John Rothwell ceased 2018-11-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Assured Hotels Limited
is controlled by Mathew Griffin
Evidence
active significant influence · notified 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Mathew Griffin.
1 other company 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
- £49,196
- Total assets
- £49,579
- Cash
- £36,893
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £49,196 |
| 2024-11-30 | Not reported | £41,391 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
1 directors on the board
- Mathew Griffin Director · appointed 2012
Directors past 6 years
- Mathew Griffin Director · appointed 2012
Also govern a charity
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06757100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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