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
- Stephen Patrick Cassidy Director · appointed 2021
- Paul Jonathan Farrow Director · appointed 2022
- Patricia Anne Page-Champion Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Patricia Anne Page-Champion Director · appointed 2022
Portfolio (2)
- Stephen Patrick Cassidy Director · appointed 2021
- Paul Jonathan Farrow Director · appointed 2022
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.
Connected through a shared director
- Hilton UK Hotels Limited 1 shared director
- Hilton UK Corporate Director Limited 1 shared director
- Hilton International Hotels (UK) Limited 1 shared director
- Adda Hotels 1 shared director
- Maple Hotels Management Company Limited 1 shared director
- Puckrup Hall Hotel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13225995 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/02/2021 |
| Address | MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, WD24 4QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hilton Worldwide Holdings Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Paul Jonathan Farrow Director · appointed 2022
- Patricia Anne Page-Champion Director · appointed 2022
- HLT Secretary Limited Corporate-secretary · appointed 2021
- Stephen Patrick Cassidy Director · appointed 2021
Show 1 former officer
- Katrina Marie Jones Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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