Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2022
Ownership
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.
- Providence Hotels Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08
Group
- Mary Mount Limited
is controlled by Providence Hotels Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 · source: Companies House PSC register - Providence Hotels Midco Limited
is controlled by Providence Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-23 · source: Companies House PSC register
Ultimately controlled by Providence Hotels Limited.
10 other companies in this group
- Providence Hotels Midco SPV6 Limited
- Providence Hotels Midco SPV4 Limited
- Providence Hotels Midco SPV7 Limited
- Providence Hotels Midco SPV5 Limited
- Providence Hotels Midco SPV3 Limited
- Providence Hotels Midco SPV1 Limited
- Providence Hotels Midco SPV2 Limited
- Providence Hotels Midco SPV8 Limited
- Providence Hotels Midco Limited
- Providence Hotels Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Jan Johannes Bester Director · appointed 2022
- Jacobus Adriaan Nel Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jan Johannes Bester Director · appointed 2022
- Jacobus Adriaan Nel Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14344411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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