Company · Borehamwood
Coal Exchange Hotel LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Jonathan HeymanLlp-designated-member · since 2017
- Karen Margaret Louise ReynoldsLlp-member · since 2017
- Graham Neil ReynoldsLlp-member · since 2017
- Sandro Manuel Tobias SchmidLlp-member · since 2016
- Prateek Vinod SolapurkerLlp-member · since 2016
- Abhilekha JainLlp-member · since 2016
- Michael CarolanLlp-designated-member · since 2016
- Gideon Jacob LyonsLlp-member · since 2016
- Cyrus Jonathan ShabiLlp-member · since 2016
- Vishalakshi Mangala AnanthanarayananLlp-member · since 2016
- Matthias Stephan SchwarzLlp-member · since 2016
- Mrs Barbara OrlandoLlp-member · since 2016
- Elmar ReichmannLlp-member · since 2016
- Jonathan HammondLlp-member · since 2016
- Dr Georges DuponcheeleLlp-member · since 2016
- Dr Sahdia Naheed ChaudaryLlp-member · since 2016
- Natalia GroysbergLlp-member · since 2016
- Florent Gerard Henri MorizotLlp-member · since 2016
- Atul KumarLlp-member · since 2016
- Ajay Singh JainLlp-member · since 2016
Previous officers 9
- Lawrence Kenwright 2016-2016 View profile
- Mark Begg 2016-2016 View profile
- Thomas Richard Frost 2016-2016 View profile
- David Paul Marsh 2016-2016 View profile
- Katie Christine Kenwright 2016-2016 View profile
- Burnley Hall LLP 2016-2016 View profile
- Vikas Kumar 2016-2016 View profile
- Philip Michael Ingman 2016-2023 View profile
- Anil Rai 2016-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/2016
- Registered office
- Borehamwood
Ownership
Owned by (3) 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.
- Michael Carolan
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David Jonathan Heyman
50-75% surplus assets (LLP) · notified 2017-04-05 - Philip Michael Ingman ceased 2023-06-14
significant influence (LLP) · notified 2016-04-06
Group
- Coal Exchange Hotel LLP
is controlled by Michael Carolan
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Carolan.
4 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 designated members only, past designated members excluded.
2 designated members on the board
- Michael Carolan Llp-designated-member · appointed 2016
- David Jonathan Heyman Llp-designated-member · appointed 2017
Designated members past 6 years
- Michael Carolan Llp-designated-member · appointed 2016
- David Jonathan Heyman Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Michael Carolan Llp-designated-member · appointed 2016
- David Jonathan Heyman Llp-designated-member · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC407336
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 05/01/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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