Battersea Project Phase 3A Hotel Operational Company Limited
Company 12086676 Active
Connected board network
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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.
3 directors on the board
- Petra Cecilia Maria Ekas Director · appointed 2026
- Peter Hayward Director · appointed 2023
- Philip Golding Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Petra Cecilia Maria Ekas Director · appointed 2026
- Peter Hayward Director · appointed 2023
- Philip Golding Director · appointed 2023
Left in the last 12 months
- Albert Kai Chung Ho Director · appointed 2023 · resigned 2026
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
- FVC BPS Hotel Company Limited 3 shared directors
Connected through a shared director
- Dragonglass UK Holding Limited 1 shared director
- Ryder Hospitality Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12086676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2019 |
| Address | 25 - 28 OLD BURLINGTON STREET, 3RD FLOOR, LONDON, W1S 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- FVC BPS Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Inhoco Formations Limited ceased 2019-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Officers (18)
- Petra Cecilia Maria Ekas Director · appointed 2026
- Peter Hayward Director · appointed 2023
- Philip Golding Director · appointed 2023
Show 15 former officers
- Albert Kai Chung Ho Director · appointed 2023 · resigned 2026
- Mohd Yunus, Yuslina Binti, Datuk Director · appointed 2022 · resigned 2023
- Datuk Choong Kai Wai Director · appointed 2021 · resigned 2023
- Heng Choon, Soam, Dato' Director · appointed 2021 · resigned 2023
- Peng Kang, Seri Koe, Dato' Director · appointed 2021 · resigned 2022
- Merican BIN Azmi Merican, Azmir, Dato' Director · appointed 2020 · resigned 2023
- Annie Rosle Director · appointed 2020 · resigned 2023
- Mohd Idris Jaya Murali Bin Abdullah Director · appointed 2019 · resigned 2021
- Chap JEN, Khor, Dato' Director · appointed 2019 · resigned 2021
- Saidatul Hishan Mohammad Salleh Director · appointed 2019 · resigned 2020
- Tuck WAI, Wong, Datuk Director · appointed 2019 · resigned 2021
- BIN WAN Ahmad Amin Jaffri, Wan Hashimi Albakri, Dato' Director · appointed 2019 · resigned 2020
- Choon Seng Ng Director · appointed 2019 · resigned 2019
- Simon James Murphy Director · appointed 2019 · resigned 2023
- Madonna Louise Kinsey Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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