BHL Global Limited
Company 06766834 Active
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.
2 directors on the board
- Mahmoud Hassan Bakr-Ibrahim Director · appointed 2010
- Omar Ahmed Roshdy Elsharkawy Director · appointed 2024
Directors past 6 years
- Mahmoud Hassan Bakr-Ibrahim Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mahmoud Hassan Bakr-Ibrahim Director · appointed 2010
- Omar Ahmed Roshdy Elsharkawy Director · appointed 2024
Left in the last 12 months
- Antony William Balch Director · appointed 2024 · resigned 2025
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.
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
- The Stafford Hotel Limited 2 shared directors
- Gingerbery Investments Limited 2 shared directors
- SHL Estates Limited 2 shared directors
Connected through a shared director
- Mhbi Consultants Limited 1 shared director
- Britannia Apartments LTD 1 shared director
- Doma Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06766834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2008 |
| Address | 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kameria Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gingerbery Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24 - The Stafford Collection Limited
75-100% shares, 75-100% voting · notified 2019-07-16 - SHL Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - The Stafford Hotel Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2023-05-04 - Northcote Hotel Limited ceased 2025-04-23
75-100% shares, 75-100% voting · notified 2019-02-18
Officers (15)
- Omar Ahmed Roshdy Elsharkawy Director · appointed 2024
- Mahmoud Hassan Bakr-Ibrahim Director · appointed 2010
Show 13 former officers
- Antony William Balch Director · appointed 2024 · resigned 2025
- Marten Jeremy Foxon Director · appointed 2024 · resigned 2024
- Roman Andrzej Sierankowski Director · appointed 2023 · resigned 2025
- Huw Zachariah Director · appointed 2022 · resigned 2023
- Peter Vincent Malone Director · appointed 2022 · resigned 2022
- Liam Ruari Lambert Director · appointed 2020 · resigned 2021
- Martin Lewis Armitstead Director · appointed 2014 · resigned 2024
- Braxator Manzione, Helena, Dr Director · appointed 2010 · resigned 2014
- Rani Mortada Director · appointed 2009 · resigned 2010
- Simon Hudspeth Director · appointed 2009 · resigned 2009
- Stephen David Decani Director · appointed 2009 · resigned 2009
- Paul Stuart Chambers Director · appointed 2009 · resigned 2009
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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