Hpref II UK Pbsa Glasgow Investment Limited

Company 14516611 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 9Finance 7Construction 2Business services 1Dormant 1

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

Hpref II UK Pbsa Edinburgh Investment Limited 2 shared directors
Metropole Hotels (Holdings) Limited 1 shared director
Oxford Hotel Ventures (Imperial Wharf) Limited 1 shared director
Hotel Collection Hotel NO. 2 Limited 1 shared director
Hpref Mets Birmingham LTD 1 shared director
Hpref Mets London LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14516611
Status	Active
Type	Private Limited Company
Incorporated	30/11/2022
Address	42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

Mr Nicholas Henry Weber American
significant influence or control
Alumno Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Abdulaziz, Rabea Director · appointed 2025
Jalan, Mrinal Director · appointed 2025
Deacon, Joanna Kate Former Secretary · appointed 2023 · resigned 2025
Weightman, Timothy John Former Director · appointed 2022 · resigned 2025
Winstanley, Andrew Former Director · appointed 2022 · resigned 2025
Martin, Christopher Paul Former Secretary · appointed 2022 · resigned 2023
Campbell, David George Former Director · appointed 2022 · resigned 2025
Plunz, Ron Former Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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