Hotel Polurrian (TSP Operations) Limited

Company 07524136 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.

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.

directors on the board

6.2y median 4.5y

average tenure

15.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Hospitality 31Property 23Other services 6Finance 5Dormant 4Construction 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

White Hart Hotel (TSP Operations) Limited 5 shared directors
Hotel Victoria (TSP Operations) Limited 4 shared directors
LHM Luxury Hotel Management Limited 3 shared directors
Meudon Vean Limited 2 shared directors
Andrew Long (Portugal) Limited 2 shared directors
Kingfisher UNA Resort Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07524136
Status	Active
Type	Private Limited Company
Incorporated	09/02/2011
Address	THE OLD RECTORY RECTORY ROAD, COLEBY, LINCOLN, LINCOLNSHIRE, LN5 0AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (3)

Loxley Collection (TSP Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Halcyon Hotels and Resorts Plc ceased 2022
ownership of shares 75-100% as firm voting rights 75-100% as firm
Travel Sector Property Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Nicholas James Turner Director · appointed 2026
Jean Long Director · appointed 2022
Andrew Edward Long Director · appointed 2022
Anthony James Brewis Nares Director · appointed 2020
Nigel Peter Chapman Director · appointed 2011

Show 3 former officers

Adrian Paul Burley Director · appointed 2018 · resigned 2019
Martin William Sherwood Director · appointed 2011 · resigned 2011
Paul Andrew Clark Director · appointed 2011 · resigned 2020

Directors and officers on the Companies House record, current and former.

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