Ennismore Holdings Limited
Company 13348771 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
- Edward Toby Renaut Director · appointed 2026
- Christophe Jean Chenut Director · appointed 2023
- Gaurav Bhushan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Edward Toby Renaut Director · appointed 2026
- Christophe Jean Chenut Director · appointed 2023
- Gaurav Bhushan Director · appointed 2021
Left in the last 12 months
- Sharan Pasricha Director · appointed 2021 · 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
- Ennismore Hotel Management UK Limited 3 shared directors
- Ennismore International Management Limited 3 shared directors
- Ennismore International USA Holdings Limited 3 shared directors
- Ennismore MA Newco 2018 Limited 3 shared directors
- Ennismore Restaurants Limited 3 shared directors
- Delano Hotel Management UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13348771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2021 |
| Address | 20 OLD BAILEY, THIRD FLOOR, LONDON, EC4M 7AN |
| 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.
- Ennismore Lifestyle Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - Esra Hotels Limited ceased 2022-08-10
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ennismore International Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Ennismore Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 - Delano Hotel Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - EWN Hospitality Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-06-09 - Esra Restaurants Holdings Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 - LHC Holdings Limited ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2023-05-11
Officers (9)
- Edward Toby Renaut Director · appointed 2026
- Christophe Jean Chenut Director · appointed 2023
- Rhonda Hare Secretary · appointed 2022
- Gaurav Bhushan Director · appointed 2021
Show 5 former officers
- Eiesha Bharti Pasricha Director · appointed 2021 · resigned 2022
- Mark Willis Director · appointed 2021 · resigned 2022
- SéBastien Marie Christophe Bazin Director · appointed 2021 · resigned 2022
- Sharan Pasricha Director · appointed 2021 · resigned 2026
- Anne-France Malrieu Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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