Company
Hampshire Leisure Hotels Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ajith Gopinathan NairDirector · since 2025
- Ankit BaldiDirector · since 2025
- Mallikarjuna Ritesh GrandhiDirector · since 2025
- Satyam Kiritkumar TrideviDirector · since 2025
- David Andrew GuileDirector · since 2018
- Roderick Granville BransgroveDirector · since 2011
- David MannDirector · since 2011
- Srilekha PenmutchaSecretary · since 2026
Previous officers 5
- Steven James Exley 2022-2025 View profile
- Jason Nixon 2017-2018 View profile
- Douglas Anthony Cooper 2011-2011 View profile
- David Mann 2025-2026 View profile
- Michael William Lashmar 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/10/2011
Ownership
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.
- Hampshire Sport & Leisure Holdings Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-10-26
Group
- Hampshire Leisure Hotels Limited
is controlled by Hampshire Sport & Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-10-26 · source: Companies House PSC register - Hampshire Sport & Leisure Holdings Limited
is controlled by Kiran Kumar Grandhi
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Kiran Kumar Grandhi.
10 other companies 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.
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.
7 directors on the board
- David Andrew Guile Director · appointed 2018
- Ajith Gopinathan Nair Director · appointed 2025
- Ankit Baldi Director · appointed 2025
- Roderick Granville Bransgrove Director · appointed 2011
- Mallikarjuna Ritesh Grandhi Director · appointed 2025
- Satyam Kiritkumar Tridevi Director · appointed 2025
- David Mann Director · appointed 2011
Directors past 6 years
- David Andrew Guile Director · appointed 2018
- Roderick Granville Bransgrove Director · appointed 2011
- David Mann Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- David Andrew Guile Director · appointed 2018
- Ajith Gopinathan Nair Director · appointed 2025
- Ankit Baldi Director · appointed 2025
- Roderick Granville Bransgrove Director · appointed 2011
- Mallikarjuna Ritesh Grandhi Director · appointed 2025
- Satyam Kiritkumar Tridevi Director · appointed 2025
- David Mann Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07824381
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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