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Company · London

The Beaumont Hotel Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Beaumont Hotel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Duncan Roderick Palmer 2021-2024 Director View profile
  2. Jannes Soerensen 2020-2021 Director View profile
  3. Gheeve Richard Changizi 2018-2025 Director View profile
  4. Ciaran Fahy 2018-2020 Director View profile
  5. Zuleika Fennell 2018-2018 Director View profile
  6. Elizabeth Anne Sophia Hogg 2016-2018 Director View profile
  7. Robin Kennedy Black 2016-2016 Director View profile
  8. Simon Christopher Drysdale 2012-2016 Director View profile
  9. Jeremy Richard Bruce King 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Hotels and similar accommodation
Incorporated
16/04/2012
Registered office
London
Previous names
The Beaumont Hotel Property Limited (until 02/07/2015)
Beaumont Propco Limited (until 10/10/2012)

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.

  • Beaumont Hotel (Midco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Beaumont Hotel Limited is controlled by Beaumont Hotel (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  2. Beaumont Hotel (Midco) Limited is controlled by Summit Trust Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-30 · source: Companies House PSC register
  3. Summit Trust Holdings Limited is controlled by Daniel Steven Martineau
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-02, ceased 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Daniel Steven Martineau.

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.

4 directors on the board

4.9y median 4.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 6Hospitality 2Property 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08031843
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data