Highgate Hotels International LTD.
Company 09430947 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- William Graham Rumble Director · appointed 2025
- Rickey Dean Whitworth Director · appointed 2015
- Mahmood Khimji Director · appointed 2015
- Mehdi Khimji Director · appointed 2015
- Paul Ray Womble Director · appointed 2015
Directors past 6 years
- Rickey Dean Whitworth Director · appointed 2015
- Mahmood Khimji Director · appointed 2015
- Mehdi Khimji Director · appointed 2015
- Paul Ray Womble Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mahmood Khimji Director · appointed 2015
- Mehdi Khimji Director · appointed 2015
Portfolio (3)
- William Graham Rumble Director · appointed 2025
- Rickey Dean Whitworth Director · appointed 2015
- Paul Ray Womble Director · appointed 2015
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.
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
- Remix HCI LTD 3 shared directors
- Neptune Greece JV (UK) LTD 3 shared directors
- Neptune Greece MB (UK) LTD 3 shared directors
- Viceroy International Hotels UK Limited 2 shared directors
- Aldgate Hotel Holdco Limited 2 shared directors
- Aria Holdco ONE (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09430947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| Address | 3 MAGDALENE STREET, GLASTONBURY, BA6 9EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mahmood Khimji
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Mehdi Khimji
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (7)
- William Graham Rumble Director · appointed 2025
- Avalon Company Services LTD Corporate-secretary · appointed 2025
- Rickey Dean Whitworth Director · appointed 2015
- Mahmood Khimji Director · appointed 2015
- Mehdi Khimji Director · appointed 2015
- Paul Ray Womble Director · appointed 2015
Show 1 former officer
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record