Pandox Belfast Limited
Company NI027951 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Anneli Elisabet Lindblom Director · appointed 2023
- Soren Jonas Torner Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anneli Elisabet Lindblom Director · appointed 2023
- Soren Jonas Torner Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 12Business services 9Hospitality 7Finance 5
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pandox Leeds City Centre Limited 2 shared directors
- Pandox UK Holdco Limited 2 shared directors
- Pandox Base Limited 2 shared directors
- Pandox Peak Limited 2 shared directors
Connected through a shared director
- Pandox Hatton Cross Opco Limited 1 shared director
- Pandox Birmingham Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI027951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1993 |
| Address | HILTON BELFAST, 4 LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (2) 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.
- Pandox UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Dragonglass Bidco LTD ceased 2023-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (46)
- Anneli Elisabet Lindblom Director · appointed 2023
- Soren Jonas Torner Director · appointed 2023
Show 44 former officers
- Thomas Mark Tolley Director · appointed 2018 · resigned 2023
- Sarah Broughton Director · appointed 2018 · resigned 2020
- Nicholas Mark Chadwick Director · appointed 2018 · resigned 2023
- Sean Michael Dell'Orto Director · appointed 2016 · resigned 2018
- Thomas Charles Morey Secretary · appointed 2016 · resigned 2018
- Stuart Beasley Director · appointed 2014 · resigned 2016
- Oded Lifschitz Director · appointed 2012 · resigned 2016
- John Rogers Director · appointed 2011 · resigned 2012
- James Owen Percival Director · appointed 2011 · resigned 2016
- Mark Jonathan Way Director · appointed 2010 · resigned 2014
- Elizabeth Jane Rabin Director · appointed 2010 · resigned 2014
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- David Andrew Creighton Director · appointed 2009 · resigned 2010
- Adrian Paul Bradley Director · appointed 2008 · resigned 2009
- Justin Bruce Robinson Director · appointed 2008 · resigned 2010
- Mark William Garrett Walker Director · appointed 2008 · resigned 2016
- Nicholas Emlyn Peter Reid Director · appointed 2008 · resigned 2010
- HLT Secretary Limited Corporate-secretary · appointed 2007 · resigned 2016
- Simon Robert Vicent Director · appointed 2007 · resigned 2016
- Brian Mckay Wilson Secretary · appointed 2006 · resigned 2007
- Howard Friedman Director · appointed 2005 · resigned 2007
- John Crosbie Philip Director · appointed 2005 · resigned 2011
- Wolfgang Neumann Director · appointed 2003 · resigned 2005
- Patrick John Stapleton Director · appointed 2002 · resigned 2008
- Francis Edward Boyd Director · appointed 2002 · resigned 2010
- David Samuel Watters Director · appointed 2002 · resigned 2008
- Noel Smyth Director · appointed 2001 · resigned 2002
- Timothy Kenny Director · appointed 2001 · resigned 2002
- William James Reddie Director · appointed 2001 · resigned 2008
- Larbi Allali Director · appointed 2001 · resigned 2004
- Matthew Terence Mullan Director · appointed 2000 · resigned 2002
- Grant David Hearn Director · appointed 2000 · resigned 2003
- Robert George Director · appointed 2000 · resigned 2001
- Steven Close Director · appointed 1999 · resigned 2010
- Stephen Edward Elliott Director · appointed 1999 · resigned 2001
- Anthony Richard Harris Director · appointed 1999 · resigned 2000
- Dagmar Muhle Director · appointed 1998 · resigned 2000
- Philip Patrick Byrne Director · appointed 1998 · resigned 2001
- John David Mccracken Director · appointed 1993 · resigned 2005
- Rudi Jagersbacher Director · appointed 1993 · resigned 1999
- Jane Livesey Secretary · appointed 1993 · resigned 2006
- Barry Christopher Gilligan Director · appointed 1993 · resigned 2001
- Peter Charles Gosling Director · appointed 1993 · resigned 2000
- Phillip Arthur Leonard Adams Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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