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Who leads it
Previous officers 1
- Nadav Gordon 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2018
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.
- Richard Michael Baldock
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- VRG Limited
is controlled by Richard Michael Baldock
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · 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
- Imperial Kensington Limited
- Small Luxury Hotels of the World Management Limited
- Smtn Nominees Limited
- Dashbrief Properties Limited
- Freesia International Limited
- Rbnt Securities Limited
- Baldock Associates LLP
- Casablanca Nominee Limited
- Baldock Damia LLP
- Small Luxury Hotels of the World Limited
- WEL Nominees Limited
- Luxury Hotel Partners LTD.
- Portentum Limited
- Hotel Investment Partners Limited
- 12998284
- Pauline 2 Limited
- RB Nominees Limited
- Independently Yours LTD
- 23L Limited
- Laff Scottish Limited Partnership
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 for researchers
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.
2 directors on the board
- Richard Michael Baldock Director · appointed 2018
- Varda Susanna Wolf Director · appointed 2020
Directors past 6 years
- Richard Michael Baldock Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Michael Baldock Director · appointed 2018
- Varda Susanna Wolf Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11283443
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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