Signet Hotels (the Retreat) LTD
Company 13188756 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
- Erica Keiko Sugai Director · appointed 2021
- Peter Clive Tyrrell Director · appointed 2025
- Hector Walter James Ross Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Erica Keiko Sugai Director · appointed 2021
- Peter Clive Tyrrell Director · appointed 2025
- Hector Walter James Ross Director · appointed 2021
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
- Signet Hotels (Hampton Court) LTD 3 shared directors
- Signet Hotels (Hampton Court - the Mitre) LTD 3 shared directors
- Signet Hotels (Hampton Court - Property) LTD 3 shared directors
- Signet Hotels Land Holdings LTD 3 shared directors
- Signet Hotels Barnsdale LTD 3 shared directors
- Signet Hotels Rutland Retreats LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13188756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2021 |
| 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)
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.
- Signet Hotels (Hampton Court) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Signet Hotels (United Kingdom) LTD ceased 2021-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signet Hotels (the Retreat - Residences) LTD ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (4)
- Peter Clive Tyrrell Director · appointed 2025
- Erica Keiko Sugai Director · appointed 2021
- Hector Walter James Ross Director · appointed 2021
Show 1 former officer
- Philip Jones Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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