Rare Bird Hotels AT Sonning Limited
Company 12764418 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.
3 directors on the board
- Andrew Kirkland Bassadone Director · appointed 2023
- Mark Julian Loughborough Director · appointed 2025
- Sharon Michelle Badelek Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Kirkland Bassadone Director · appointed 2023
- Mark Julian Loughborough Director · appointed 2025
- Sharon Michelle Badelek Director · appointed 2023
Left in the last 12 months
- Matthew David Fanthorpe Director · appointed 2022 · resigned 2025
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
- Coppa Collection Midco LTD 3 shared directors
- Coppa Collection LTD 3 shared directors
- Coppa Collection Holding LTD 3 shared directors
- Coppa Club Limited 3 shared directors
- Coppa Limited 3 shared directors
- Coppa Collection Property Holding LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12764418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2020 |
| Address | 20 ST. THOMAS STREET, LONDON, SE1 9RS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
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.
- The Great House AT Sonning Limited ceased 2020-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (9)
- Mark Julian Loughborough Director · appointed 2025
- Andrew Kirkland Bassadone Director · appointed 2023
- Sharon Michelle Badelek Director · appointed 2023
Show 6 former officers
- James Darwent Director · appointed 2022 · resigned 2023
- Matthew David Fanthorpe Director · appointed 2022 · resigned 2025
- Rebecca Emily Rose Director · appointed 2021 · resigned 2022
- Yishay Malkov Director · appointed 2020 · resigned 2023
- Michael Geuchien Westenbrink Director · appointed 2020 · resigned 2021
- Andrew Philip Bradshaw Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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