Branded Hotel Management Limited
Company 08163862 Active
Connected board network
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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.
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.
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.
- Legacy Hotels and Resorts Limited 4 shared directors
- Legacy Hotels Management LTD 3 shared directors
- BHM Advisory Limited 2 shared directors
- Trade Bond Limited 2 shared directors
- Fair Concept Limited 2 shared directors
- Station Road DEV CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08163862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2012 |
| Address | 3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Legacy Hotels Management Limited
ownership of shares 25-50% - Mr James Gordon ceased 2018 British
significant influence or control - Mr Andrew Stuart Townsend ceased 2018 British
significant influence or control - Longrose Developments Limited ceased 2018
ownership of shares 25-50% - Mr Andrew Gerard Rouse ceased 2018 British
significant influence or control - Mr Garin James Davies ceased 2018 British
significant influence or control
Officers (8)
- Shaffin Jaffer Director · appointed 2023
- James Gordon Director · appointed 2018
- David Andrew Biesok Director · appointed 2018
- Andrew Stuart Townsend Director · appointed 2012
Show 4 former officers
- Haider Ladhu Jaffer Director · appointed 2019 · resigned 2023
- Alexander Hay Laidlaw Smith Director · appointed 2013 · resigned 2013
- Garin James Davies Director · appointed 2012 · resigned 2018
- Andrew Gerard Rouse Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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