Edinburgh ST James Hotel Holding Company NO.2 Limited
Company 10150691 Active
Connected board network
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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.
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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.
2 directors on the board
- Jonathan Dinesh Andrew Valentine Director · appointed 2025
- James Lydon Macnamara Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Dinesh Andrew Valentine Director · appointed 2025
- James Lydon Macnamara Director · appointed 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.
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
- Edinburgh ST James Hotel (GP) Limited 2 shared directors
- Edinburgh ST James Hotel Operating Company Limited 2 shared directors
Connected through a shared director
- 32, Hemstal Road Limited 1 shared director
- Rowlands Walk (Bunns Lane) Management Company Limited 1 shared director
- Croydon Gateway Nominee 2 Limited 1 shared director
- Croydon Gateway Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10150691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2016 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- GEN II Fund Services (Jersey) LTD Corporate-secretary · appointed 2025
- Jonathan Dinesh Andrew Valentine Director · appointed 2025
- James Lydon Macnamara Director · appointed 2025
Show 7 former officers
- Andrew John Rich Director · appointed 2024 · resigned 2025
- James Chalk Director · appointed 2023 · resigned 2025
- Michael Hugh Neal Director · appointed 2023 · resigned 2024
- Wicks, Stephen, Mr. Director · appointed 2016 · resigned 2025
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2016 · resigned 2025
- Myles Bernard White Director · appointed 2016 · resigned 2023
- Andrew James Rippingale Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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