Company · London
ST Chad's (Birmingham) Hotel Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Chadwick Murrin 2017-2020 View profile
- Grant Leslie Whitehouse 2013-2017 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
- Dormant Company
- Incorporated
- 07/08/2013
- Registered office
- London
- Previous names
- Downing Services 1 Limited (until 06/07/2017)
Downing Five VCT Limited (until 11/12/2015)
Downing TWO VCT Limited (until 16/12/2013)
Ownership
Owned by (2) 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.
- ST Chad's (Birmingham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 - Downing Corporate Finance Limited ceased 2017-06-22
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- ST Chad's (Birmingham) Hotel Limited
is controlled by ST Chad's (Birmingham) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - ST Chad's (Birmingham) Holdings Limited
is controlled by Pulford Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - Pulford Trading Limited
is controlled by TT Nominees Limited
Evidence
active 75-100% shares · notified 2026-03-10 · source: Companies House PSC register - TT Nominees Limited
is controlled by Thompson Taraz Depositary Limited
Evidence
active 75-100% shares · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Thompson Taraz Depositary Limited.
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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.
2 directors on the board
- Nicholas Peter Lewis Director · appointed 2017
- Colin George Eric Corbally Director · appointed 2017
Directors past 6 years
- Nicholas Peter Lewis Director · appointed 2017
- Colin George Eric Corbally Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Lewis Director · appointed 2017
- Colin George Eric Corbally Director · appointed 2017
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.
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
- 08641865
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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