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Who leads it
Previous officers 7
- Michael William Lashmar 2022-2022 View profile
- Simon Gregory Maguire 2020-2022 View profile
- Timothy Guy Brocklebank 2017-2020 View profile
- Nigel Peter Chapman 2017-2020 View profile
- Anthony James Brewis Nares 2017-2022 View profile
- Adrian Burley 2017-2020 View profile
- Carole Lesley Taylor 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2017
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.
- Royal Bank of Canada
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10
Group
- MBO Hotels Limited
is controlled by Royal Bank of Canada
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register
Ultimately controlled by Royal Bank of Canada.
37 other companies in this group
- WM Library Holdings Limited
- RBC Pension Trustees Limited
- Maple Bluebell LTD
- LFH (the Ickworth) Limited
- Bluebay Asset Management Corporation LTD
- Maple Rocket LTD
- Hotel Corporation of Edinburgh Limited
- WMR Library Limited
- RBC Global Asset Management (UK) Limited
- Montco Nominees Limited
- Apml Estate Limited
- Stylefreeze Limited
- Bluebay Asset Management (Services) LTD
- Petrarch Holdings Limited
- Abacus Trustees (U.K.) Limited
- Providence Property Company UK LTD
- Bluebay Asset Management LLP
- OC414296
- RBC Gelp (UK) Limited
- Royal Bank of Canada Trust Corporation Limited
- LFH Hotels Limited
- LFH (NEW Park Manor) Limited
- Healthy Retail Group Limited
- Starshine Management Company Limited
- Royal Bank of Canada Holdings (U.K.) Limited
- LFH (Woolley Grange) Limited
- ROY Nominees Limited
- LFH (Moonfleet Manor) Limited
- 13980041
- LFH (Fowey Hall) Limited
- Bluebay Asset Management International Limited
- RBC Europe Limited
- Royal Bank of Canada Investment Management (USA) Limited
- Cheval Residences Limited
- Thornbury Castle Hotel Limited
- Healthy Retail Limited
- Royal Bank of Canada
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.
3 directors on the board
- Daniel Stephen Levy Director · appointed 2017
- Stuart Mark Levy Director · appointed 2017
- Christopher John Francis Andrews Director · appointed 2017
Directors past 6 years
- Daniel Stephen Levy Director · appointed 2017
- Stuart Mark Levy Director · appointed 2017
- Christopher John Francis Andrews Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Daniel Stephen Levy Director · appointed 2017
- Stuart Mark Levy Director · appointed 2017
- Christopher John Francis Andrews Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10858460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data