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Company

Meininger Hotels Limited

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

Network

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

Who leads it

Previous officers 15

  1. Ben Graham Cawley-Harrison 2024-2025 Director View profile
  2. Andrew James Moffat Scott 2020-2021 Director View profile
  3. David Wyborn Reeve-Tucker 2019-2022 Director View profile
  4. Theodoros Christakis Theodorou 2018-2020 Director View profile
  5. Michael Friedrich Gies 2018-2020 Director View profile
  6. Hannes Spanring 2016-2020 Director View profile
  7. Clare Joanne Gates 2016-2020 Director View profile
  8. Ajay Ajit Peter Kerkar 2015-2022 Director View profile
  9. Abhishek Goenka 2014-2019 Director View profile
  10. Peter John Churchus 2014-2018 Director View profile
  11. Timothy William May 2014-2020 Director View profile
  12. Navneet Bali 2014-2020 Director View profile
  13. Dominique Cullen 2015-2016 Secretary View profile
  14. Timothy William May 2014-2015 Secretary View profile
  15. Alexandra Dilys Williamson 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2014

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.

Group

  1. Meininger Hotels Limited is controlled by Holidaybreak Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Holidaybreak Limited is controlled by Prometheon Holdings (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prometheon Holdings (UK) Limited.

15 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.

3 directors on the board

5.5y median 4.6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 4Business services 3Finance 3Hospitality 2Professional services 1Tech and media 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.

Sources

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

Record details
Company number
08895474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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