Hallmark Hotels (NO. 9) Limited
Company 08760550 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.
2 directors on the board
- Simon Nicholas Oakland Director · appointed 2024
- Joanne Victoria Oakland Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Nicholas Oakland Director · appointed 2024
- Joanne Victoria Oakland Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hallmark Hotels (Flitwick) Limited 2 shared directors
Connected through a shared director
- JO Oakland Creative Consultant Limited 1 shared director
- Zainzuck Limited 1 shared director
- Flitwick Manor Country House Hotel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08760550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2013 |
| Address | 1 BILLING ROAD, 1 BILLING ROAD, NORTHAMPTON, NN1 5AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Simon Nicholas Oakland
75-100% shares (firm), 75-100% voting (firm), significant influence · notified 2024-10-31 - Haim Judah Michael Levy ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Investment Company 211 Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallmark Hotels (Flitwick) Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Simon Nicholas Oakland Director · appointed 2024
- Joanne Victoria Oakland Director · appointed 2024
Show 8 former officers
- Ramsamy Sooriah Secretary · appointed 2021 · resigned 2024
- Eleftherios Kassianos Director · appointed 2020 · resigned 2024
- Gideon Efrati Director · appointed 2019 · resigned 2019
- David Mark Andrew Beveridge Director · appointed 2019 · resigned 2020
- Simon Levick Garth Wilson Director · appointed 2017 · resigned 2019
- Lionel Johnathan Benjamin Director · appointed 2014 · resigned 2019
- Cheryl Frances Moharm Secretary · appointed 2013 · resigned 2019
- Richard William Jones Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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