Company
Everbright Hotel LTD
Everbright Hotel LTD is an active UK company (number 09088823), incorporated 2014, with 6 current directors including Lei Ma and Wen Yang. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gaoyi Chen 2014-2026 View profile
- Chunze Li 2014-2015 View profile
- Peiran Gong 2014-2014 View profile
- Tongtong Ren 2014-2014 View profile
- Bing Han 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2014
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.
- Rossett Hall Holding LTD
75-100% shares, 75-100% voting · notified 2024-11-07
Group
- Everbright Hotel LTD
is controlled by Rossett Hall Holding LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-07 · source: Companies House PSC register
Ultimately controlled by Rossett Hall Holding LTD.
1 other company 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.
Financials
- Net assets
- £219,617
- Total assets
- £219,617
- Cash
- £121,757
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Yunran Zhang Director · appointed 2014
- Peng Yan Director · appointed 2014
- Jinyao Shen Director · appointed 2014
- Wen Yang Director · appointed 2015
- Lei Ma Director · appointed 2015
- Jingyu Tang Director · appointed 2014
Directors past 6 years
- Yunran Zhang Director · appointed 2014
- Peng Yan Director · appointed 2014
- Jinyao Shen Director · appointed 2014
- Wen Yang Director · appointed 2015
- Lei Ma Director · appointed 2015
- Jingyu Tang Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Peng Yan Director · appointed 2014
- Jinyao Shen Director · appointed 2014
- Wen Yang Director · appointed 2015
- Jingyu Tang Director · appointed 2014
Portfolio (2)
- Yunran Zhang Director · appointed 2014
- Lei Ma Director · appointed 2015
Left in the last 12 months
- Gaoyi Chen Director · appointed 2014 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09088823
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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