Dragonglass Bidco LTD
Company 11166553 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
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
Directors past 6 years
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
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
- Vanderbilt Opco LTD 2 shared directors
- Bond ST Opco LTD 2 shared directors
- Sussex Opco LTD 2 shared directors
- Kenilworth Opco LTD 2 shared directors
- Dragonglass Stakis SPE Limited 2 shared directors
- Bloomsbury Opco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11166553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2018 |
| Address | ONE, BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barry Sternlicht American
significant influence or control
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragonglass UK Lessee Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Dragonglass Stakis SPE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Dragonglass UK Holding Limited ceased 2019-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Pandox Bath Limited ceased 2018-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Pandox Belfast Limited ceased 2023-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Dragonglass Milton Keynes Limited ceased 2019-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (3)
- Thomas Mark Tolley Director · appointed 2018
- Nicholas Mark Chadwick Director · appointed 2018
Show 1 former officer
- Sarah Broughton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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