Imperial London Hotels Group Limited
Company 07469777 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.
5 directors on the board
- Katharine Tanya Waller Director · appointed 2010
- Candida Stephanie Walton Director · appointed 2010
- Stephen Howard Walduck Director · appointed 2010
- Alexander Harold Edward Peter Walduck Director · appointed 2010
- Jason Alexander George Walduck Director · appointed 2010
15.6y median 15.6y
average tenure
15.6y
longest tenure
Directors past 6 years
- Katharine Tanya Waller Director · appointed 2010
- Candida Stephanie Walton Director · appointed 2010
- Stephen Howard Walduck Director · appointed 2010
- Alexander Harold Edward Peter Walduck Director · appointed 2010
- Jason Alexander George Walduck Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Katharine Tanya Waller Director · appointed 2010
- Candida Stephanie Walton Director · appointed 2010
- Stephen Howard Walduck Director · appointed 2010
- Alexander Harold Edward Peter Walduck Director · appointed 2010
- Jason Alexander George Walduck Director · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Property 13Finance 10Hospitality 5Agriculture 4Dormant 3Professional services 3Transport 3Other services 2
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
- Imperial London Hotels Limited(the) 5 shared directors
- Hatfield Farms Limited 4 shared directors
- Jack Bloomsbury Limited 4 shared directors
- Brownlow Developments Limited 3 shared directors
- Walduck Properties Limited 3 shared directors
- C C Parking Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07469777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2010 |
| Address | DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Jason Alexander George Walduck
25-50% shares (trust), 25-50% voting (trust) · notified 2021-01-06 - Alexander Harold Edward Peter Walduck
25-50% shares (trust), 25-50% voting (trust) · notified 2021-06-22 - Stephen Howard Walduck ceased 2021-06-22
25-50% shares · notified 2016-04-06 - Hugh Richard Walduck ceased 2021-01-06
25-50% shares · notified 2016-04-06 - Thomas Henry Walduck ceased 2018-09-03
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imperial London Enterprises LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Imperial London Hotels Limited(the)
75-100% shares · notified 2016-04-06 - Imperial London Properties Limited
75-100% shares · notified 2016-04-06 - Imperial London Laundry Limited
75-100% shares, 75-100% voting · notified 2019-03-09 - Imperial London Assets Limited
75-100% shares, 75-100% voting · notified 2019-11-01 - Jack Bloomsbury Limited
75-100% shares, 75-100% voting · notified 2022-05-11
Officers (8)
- Katharine Tanya Waller Director · appointed 2010
- Candida Stephanie Walton Director · appointed 2010
- Stephen Howard Walduck Director · appointed 2010
- Alexander Harold Edward Peter Walduck Director · appointed 2010
- Jason Alexander George Walduck Director · appointed 2010
Show 3 former officers
- Hugh Richard Walduck Director · appointed 2010 · resigned 2021
- Nicholas Stanley Richard David Walduck Director · appointed 2010 · resigned 2020
- Thomas Henry Walduck Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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