Company
Village Hotels (Finco) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2024
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.
- VUR Investment (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Village Hotels (Finco) Limited
is controlled by VUR Investment (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register - VUR Investment (UK) Limited
is controlled by VUR Mezzanine II (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VUR Mezzanine II (UK) Limited
is controlled by VUR Mezzanine I (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - VUR Mezzanine I (UK) Limited
is controlled by Relay Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 · source: Companies House PSC register - Relay Bidco Limited
is controlled by Relay Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 · source: Companies House PSC register - Relay Midco Limited
is controlled by Stephen Schwarzman
Evidence
ceased appoints directors (firm) · notified 2024-06-07, ceased 2024-06-07 · 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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Showing the first 50.
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.
4 directors on the board
- Paul Roberts Director · appointed 2024
- Peter-Wilhelm Leo Severin Rupert Maria Werhahn Director · appointed 2024
- Gary Reginald Davis Director · appointed 2024
- Guilherme Jose Sales Gomes De Sa Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul Roberts Director · appointed 2024
- Peter-Wilhelm Leo Severin Rupert Maria Werhahn Director · appointed 2024
- Gary Reginald Davis Director · appointed 2024
- Guilherme Jose Sales Gomes De Sa Director · appointed 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
- 16042202
- 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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