Coal Exchange Hotel LLP
Company OC407336 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.
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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
9.8y median 9.8y
average tenure
10.3y
longest tenure
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
0
left in the last 12 months
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.
Tech and media 7Hospitality 3Finance 2Property 2Business services 1Construction 1Professional services 1
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.
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.
Connected through a shared director
- World Film Services Limited 1 shared director
- World Group of Companies Limited 1 shared director
- Heyday Films Limited 1 shared director
- Dayday Limited 1 shared director
- Moral FOX LTD 1 shared director
- Testament Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC407336 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/03/2016 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD |
| Accounts next due | 05/01/2026 |
| Accounts last made up | 05/04/2024 |
Industry (SIC)
None Supplied
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
Officers (29)
- David Jonathan Heyman Llp-designated-member · appointed 2017
- Karen Margaret Louise Reynolds Llp-member · appointed 2017
- Graham Neil Reynolds Llp-member · appointed 2017
- Sandro Manuel Tobias Schmid Llp-member · appointed 2016
- Prateek Vinod Solapurker Llp-member · appointed 2016
- Abhilekha Jain Llp-member · appointed 2016
- Michael Carolan Llp-designated-member · appointed 2016
- Gideon Jacob Lyons Llp-member · appointed 2016
- Cyrus Jonathan Shabi Llp-member · appointed 2016
- Vishalakshi Mangala Ananthanarayanan Llp-member · appointed 2016
- Matthias Stephan Schwarz Llp-member · appointed 2016
- Mrs Barbara Orlando Llp-member · appointed 2016
- Elmar Reichmann Llp-member · appointed 2016
- Jonathan Hammond Llp-member · appointed 2016
- Duponcheele, Georges, Dr. Llp-member · appointed 2016
- Chaudary, Sahdia Naheed, Dr Llp-member · appointed 2016
- Natalia Groysberg Llp-member · appointed 2016
- Florent Gerard Henri Morizot Llp-member · appointed 2016
- Atul Kumar Llp-member · appointed 2016
- Ajay Singh Jain Llp-member · appointed 2016
Show 9 former officers
- Lawrence Kenwright Llp-member · appointed 2016 · resigned 2016
- Mark Begg Llp-member · appointed 2016 · resigned 2016
- Thomas Richard Frost Llp-member · appointed 2016 · resigned 2016
- David Paul Marsh Llp-member · appointed 2016 · resigned 2016
- Katie Christine Kenwright Llp-member · appointed 2016 · resigned 2016
- Burnley Hall LLP Corporate-llp-member · appointed 2016 · resigned 2016
- Vikas Kumar Llp-member · appointed 2016 · resigned 2016
- Philip Michael Ingman Llp-member · appointed 2016 · resigned 2023
- Anil Rai Llp-designated-member · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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