Company · London
Dragonglass UK Holding Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Albert Kai Chung Ho 2019-2025 View profile
- Akbar Abdul Aziz Rafiq 2019-2025 View profile
- Thomas Mark Tolley 2018-2019 View profile
- Sarah Broughton 2018-2019 View profile
- Nicholas Mark Chadwick 2018-2019 View profile
- Sean Michael Dell'Orto 2016-2018 View profile
- James Owen Percival 2016-2016 View profile
- Christopher Philip Heath 2016-2016 View profile
- James Tynan 2016-2016 View profile
- Brian Mckay Wilson 2016-2016 View profile
- Thomas Charles Morey 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 01/07/2016
- Registered office
- London
- Previous names
- Park UK Holding Limited (until 06/03/2018)
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.
- Dragonglass Bidco LTD ceased 2019-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Dragonglass UK Holding Limited
is controlled by Dragonglass Bidco LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26, ceased 2019-06-16 · source: Companies House PSC register
Ultimately controlled by Dragonglass Bidco LTD.
3 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.
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.
1 directors on the board
- Philip Golding Director · appointed 2019
Directors past 6 years
- Philip Golding Director · appointed 2019
Left in the last 12 months
- Albert Kai Chung Ho Director · appointed 2019 · resigned 2025
- Akbar Abdul Aziz Rafiq Director · appointed 2019 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10259651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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