Ryder Hospitality Bidco LTD
Company 13671989 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.
4 directors on the board
- Filippo Barranco Director · appointed 2022
- Christopher Michael Semones Director · appointed 2026
- Andrew Joseph Roberts Director · appointed 2026
- Philip Golding Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Filippo Barranco Director · appointed 2022
- Christopher Michael Semones Director · appointed 2026
- Andrew Joseph Roberts Director · appointed 2026
- Philip Golding Director · appointed 2021
Left in the last 12 months
- Javier Solis Garcia Director · appointed 2024 · resigned 2026
- George Richard Haines Director · appointed 2024 · 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
- Quicksilver Logistics Propco 6 Limited 3 shared directors
- Basalt Harp LTD 3 shared directors
- Quicksilver Logistics Holdco Limited 3 shared directors
- Quicksilver Logistics Topco Limited 3 shared directors
- Obsidian Harp LTD 3 shared directors
- NW London Living Bidco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13671989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2021 |
| Address | 10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GS Sapphire Holding Limited ceased 2021-11-10
appoints directors · notified 2021-10-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TB Resort Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
Officers (8)
- Andrew Joseph Roberts Director · appointed 2026
- Christopher Michael Semones Director · appointed 2026
- Filippo Barranco Director · appointed 2022
- Philip Golding Director · appointed 2021
Show 4 former officers
- George Richard Haines Director · appointed 2024 · resigned 2026
- Javier Solis Garcia Director · appointed 2024 · resigned 2026
- Natalia Ross Director · appointed 2021 · resigned 2022
- Aquedim, Nabil, Mr. Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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