W Leicester Square Limited
Company 06876751 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
- Anne-Marie Hannan Director · appointed 2025
- Shelley Elaine Cato Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Anne-Marie Hannan Director · appointed 2025
- Shelley Elaine Cato Director · appointed 2023
Left in the last 12 months
- Tracy Diana Greenfield Director · appointed 2023 · 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
- Sheraton Hotels (England) Limited 2 shared directors
- Marriott Hotels Limited 2 shared directors
- Marriott Hotels International Limited 2 shared directors
- Sheraton Hotels (U.K.) Limited 2 shared directors
- Ronevsorg Hotel Operating Company Limited 2 shared directors
- GH Hotel Operating Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06876751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2009 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sheraton Hotels (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Anne-Marie Hannan Director · appointed 2025
- Shelley Elaine Cato Director · appointed 2023
Show 9 former officers
- Tracy Diana Greenfield Director · appointed 2023 · resigned 2025
- Ben Di Benedetto Director · appointed 2018 · resigned 2023
- Dani Murray Director · appointed 2016 · resigned 2023
- Patrick Divall Secretary · appointed 2015 · resigned 2016
- Colin Bennett Director · appointed 2013 · resigned 2017
- Michael Thomas Dojlidko Director · appointed 2013 · resigned 2017
- Brian Edward Cameron Director · appointed 2009 · resigned 2013
- Stefaan Haegeman Secretary · appointed 2009 · resigned 2015
- Michael Peter Wale Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record