Signet Hotels (United Kingdom) LTD
Company 12279588 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.
5 directors on the board
- Christopher John Robinson Director · appointed 2022
- Erica Sugai Director · appointed 2019
- Peter Clive Tyrrell Director · appointed 2025
- Hector Walter James Ross Director · appointed 2019
- Megumi Uchida Director · appointed 2019
5y median 6.6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Erica Sugai Director · appointed 2019
- Hector Walter James Ross Director · appointed 2019
- Megumi Uchida Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Megumi Uchida Director · appointed 2019
Portfolio (4)
- Christopher John Robinson Director · appointed 2022
- Erica Sugai Director · appointed 2019
- Peter Clive Tyrrell Director · appointed 2025
- Hector Walter James Ross Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Hospitality 31Property 14Professional services 8Finance 7Retail and trade 7Other services 5Manufacturing 2Transport 2
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
- Signet Hotels (the Retreat - Residences) LTD 3 shared directors
- Coterie Vaults Limited 2 shared directors
- LAY & Wheeler Limited 2 shared directors
- Signet Hotels (Hampton Court) LTD 2 shared directors
- Signet Hotels (Hampton Court - the Mitre) LTD 2 shared directors
- Signet Hotels (Hampton Court - Property) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12279588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | THE MITRE HOTEL, HAMPTON COURT ROAD, EAST MOLESEY, KT8 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hector Walter James Ross ceased 2019-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signet Hotels (Hampton Court) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Signet Hotels Land Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - Signet Hotels Rutland Retreats LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 - Signet Hotels (the Retreat - Residences) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 - Signet Hotels (the Retreat) LTD ceased 2021-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 - Signet Hotels (Alfriston) LTD ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (8)
- Peter Clive Tyrrell Director · appointed 2025
- Christopher John Robinson Director · appointed 2022
- Erica Sugai Director · appointed 2019
- Megumi Uchida Director · appointed 2019
- Hector Walter James Ross Director · appointed 2019
Show 3 former officers
- Philip Jones Director · appointed 2022 · resigned 2025
- Michael John Gray Director · appointed 2019 · resigned 2022
- Erik Oscar Talvitie Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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