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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

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Who leads it

Previous officers 5

  1. Wynne Walters 2013-2014 Director View profile
  2. Christopher John Langrick 2011-2019 Director View profile
  3. Stephen Gareth Pugh 2008-2023 Director View profile
  4. Iain Shelton 2008-2018 Director View profile
  5. Michael John Rothwell 2008-2018 Director View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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 endingTurnoverNet assets
2025-11-30Not reported£49,196
2024-11-30Not 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

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Also govern a charity

0
left in the last 12 months

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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