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Small Luxury Hotels of the World Limited

Small Luxury Hotels of the World Limited is an active UK company (number 10122910), incorporated 2016, with 8 current directors including Laurent André-Marie Myter and Martin Rinck. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Small Luxury Hotels of the World Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Charles Grahame 2020-2022 Director View profile
  2. Laurent Myter 2019-2022 Director View profile
  3. Jean-Francois Robert Ferret 2018-2020 Director View profile
  4. Filip Joseph Marcel Boyen 2016-2018 Director View profile
  5. Henrik Muehle 2016-2020 Director View profile
  6. Jerome Arnaud Tourbier 2016-2022 Director View profile
  7. Liz Tilley 2016-2016 Director View profile
  8. Rafael Bejerano 2016-2016 Director View profile
  9. Anchalika Kijkanakorn 2016-2025 Director View profile
  10. Patrick Whitehead Burke 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2016

Ownership

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.

Group

  1. Small Luxury Hotels of the World Limited is controlled by Small Luxury Hotels of the World Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  2. Small Luxury Hotels of the World Management Limited is controlled by Hotel Investment Partners Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Hotel Investment Partners Limited is controlled by Richard Michael Baldock
    Evidence
    active significant influence (trust) · notified 2022-04-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

20 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.

Financials

Cash
£14,338,361
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,001,582

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

8 directors on the board

4.9y median 4.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity
0
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.

Business services 2Other services 2Professional services 2

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
10122910
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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