Principal Hotels Topco 1 Limited
Company 09357457 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.
5 directors on the board
- Anthony Gerard Troy Director · appointed 2014
- James Alexander Burrell Director · appointed 2014
- Nicholas Mark Chadwick Director · appointed 2020
- Christopher Scott Harrison Penny Director · appointed 2021
- Simon Kolbert Director · appointed 2025
6.8y median 5.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Anthony Gerard Troy Director · appointed 2014
- James Alexander Burrell Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Anthony Gerard Troy Director · appointed 2014
- James Alexander Burrell Director · appointed 2014
- Nicholas Mark Chadwick Director · appointed 2020
- Christopher Scott Harrison Penny Director · appointed 2021
- Simon Kolbert Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kevin Blake Catlett Director · appointed 2024 · resigned 2025
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.
Hospitality 45Professional services 18Finance 12Property 12Business services 11Arts and leisure 1Construction 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.
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
- Principal Hotel Company Limited 5 shared directors
- Principal Hotels Topco 3 Limited 5 shared directors
- The Grand Hotel Birmingham Limited 5 shared directors
- Vanderbilt Opco LTD 3 shared directors
- Bond ST Opco LTD 3 shared directors
- Sussex Opco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09357457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2014 |
| Address | THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mr Barry Sternlicht American
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Principal Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martins Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - The Grand Hotel Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - Onespace Venues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (10)
- Simon Kolbert Director · appointed 2025
- Christopher Scott Harrison Penny Director · appointed 2021
- Nicholas Mark Chadwick Director · appointed 2020
- Anthony Gerard Troy Director · appointed 2014
- James Alexander Burrell Director · appointed 2014
Show 5 former officers
- Kevin Blake Catlett Director · appointed 2024 · resigned 2025
- Jeffrey Gordon Dishner Director · appointed 2015 · resigned 2021
- Thomas Mark Tolley Director · appointed 2014 · resigned 2015
- Sarah Broughton Director · appointed 2014 · resigned 2020
- John Cody Bradshaw Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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