Company · London
Independently Yours LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Justyn Thomas Donald Herbert 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/03/2024
- Registered office
- London
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.
- Hotel Investment Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Group
- Independently Yours LTD
is controlled by Hotel Investment Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 · source: Companies House PSC register - Hotel Investment Partners Limited
is controlled by Richard Michael Baldock
Evidence
active significant influence (trust) · notified 2022-04-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Imperial Kensington Limited
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- Smtn Nominees Limited
- Dashbrief Properties Limited
- Freesia International Limited
- Rbnt Securities Limited
- Baldock Associates LLP
- Casablanca Nominee Limited
- Baldock Damia LLP
- Small Luxury Hotels of the World Limited
- WEL Nominees Limited
- Luxury Hotel Partners LTD.
- VRG Limited
- Portentum Limited
- Hotel Investment Partners Limited
- 12998284
- Pauline 2 Limited
- RB Nominees Limited
- 23L Limited
- Laff Scottish Limited Partnership
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.
Financials
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Suren Theivendram Director · appointed 2024
- Shaun Leleu Director · appointed 2024
- Richard Kenneth Hyde Director · appointed 2024
- Elizabeth Tilley-Classey Director · appointed 2024
- Keith Grant Edwards Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Elizabeth Tilley-Classey Director · appointed 2024
Portfolio (4)
- Suren Theivendram Director · appointed 2024
- Shaun Leleu Director · appointed 2024
- Richard Kenneth Hyde Director · appointed 2024
- Keith Grant Edwards Director · appointed 2024
Left in the last 12 months
- Justyn Thomas Donald Herbert Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15563128
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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