The Governance RegisterEdition 2026 · Compiled 12th July 2026

Norlake Hospitality Limited

Company 08075340 Active

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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
6.7y median 7.5y
average tenure
10.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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 25Business services 16Hospitality 10Construction 4Professional services 2Arts and leisure 1Manufacturing 1Property 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.

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

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

Company details

Number08075340
StatusActive
TypePrivate Limited Company
Incorporated18/05/2012
Address15 DAVIES STREET, LONDON, ENGLAND, W1K 3DE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)


Officers (14)

  • ROY, Hemen Director · appointed 2025
  • Surana, Pravin Director · appointed 2021
  • Mittal, Nyna Director · appointed 2016
  • Pasricha, Sharan Director · appointed 2015
  • Mcculloch, Darren Former Director · appointed 2022 · resigned 2023
  • Renaut, Edward Toby Former Director · appointed 2021 · resigned 2022
  • Caldecott, David Gareth Former Director · appointed 2019 · resigned 2020
  • Balachandran, Srikanth Former Director · appointed 2018 · resigned 2021
  • Mittal, Shravin Bharti Former Director · appointed 2017 · resigned 2025
  • Kapasi, Sonal Former Director · appointed 2015 · resigned 2019
  • Oakshett, Charles Henry Bowdler Former Director · appointed 2015 · resigned 2018
  • VAN DE Vreede, Jantina Catharina Former Director · appointed 2013 · resigned 2018
  • Goyal, Mukul Former Director · appointed 2012 · resigned 2014
  • Jeanmamod-Karim, Rashida, Mrs. Former Director · appointed 2012 · resigned 2014

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

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