Network
The large node is MI Hotels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Brian Anthony KeaneDirector · since 2025
- Georgina McilroyDirector · since 2025
- Andrew Stuart TownsendDirector · since 2023
- Russell Hamilton ImrieDirector · since 2022
- Robert Neil SmithDirector · since 2022
- Jeremy Derek PickDirector · since 2022
- Angela Carolyn BurnsDirector · since 2022
- Adrian Nicholas BurrowsSecretary · since 2022
Previous officers 1
- John Charles Millican 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2022
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.
- Interchange and Consort Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Group
- MI Hotels Limited
is controlled by Interchange and Consort Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register
Ultimately controlled by Interchange and Consort Hotels Limited.
2 other companies in this group
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
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.
7 directors on the board
- Brian Anthony Keane Director · appointed 2025
- Georgina Mcilroy Director · appointed 2025
- Andrew Stuart Townsend Director · appointed 2023
- Russell Hamilton Imrie Director · appointed 2022
- Robert Neil Smith Director · appointed 2022
- Jeremy Derek Pick Director · appointed 2022
- Angela Carolyn Burns Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Brian Anthony Keane Director · appointed 2025
- Georgina Mcilroy Director · appointed 2025
- Andrew Stuart Townsend Director · appointed 2023
- Russell Hamilton Imrie Director · appointed 2022
- Robert Neil Smith Director · appointed 2022
- Jeremy Derek Pick Director · appointed 2022
- Angela Carolyn Burns Director · appointed 2022
Left in the last 12 months
- John Charles Millican Director · appointed 2022 · resigned 2025
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
- 14494969
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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