Pandox Bath Limited
Company SC080815 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 directors only, past directors excluded.
2 directors on the board
- Soren Jonas Torner Director · appointed 2022
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Soren Jonas Torner Director · appointed 2022
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
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.
Business services 19Hospitality 11Property 2
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 Hatton Cross Opco Limited 2 shared directors
- Pandox Birmingham Propco Limited 2 shared directors
- Pandox Manchester Propco Limited 2 shared directors
- Pandox Glasgow Propco Limited 2 shared directors
- Pandox Highlander Glasgow Opco Limited 2 shared directors
- Pandox Thistle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC080815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| 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 2024-05-10 - Dragonglass Bidco LTD ceased 2018-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Officers (52)
- Soren Jonas Torner Director · appointed 2022
- Lindblom, Anneli Elisabet, Ms. Director · appointed 2022
Show 50 former officers
- Thomas Mark Tolley Director · appointed 2018 · resigned 2022
- Sarah Broughton Director · appointed 2018 · resigned 2020
- Nicholas Mark Chadwick Director · appointed 2018 · resigned 2022
- 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
- Andrew Lawrence Hughes Director · appointed 2009 · resigned 2010
- Hilton Corporate Director LLC Corporate-director · appointed 2008 · resigned 2016
- Laurence Lichman Director · appointed 2008 · resigned 2009
- Elizabeth Jane Rabin Director · appointed 2008 · resigned 2014
- HLT Secretary Limited Corporate-secretary · appointed 2007 · resigned 2016
- Simon Robert Vincent Director · appointed 2007 · resigned 2016
- Brian Mckay Wilson Secretary · appointed 2006 · resigned 2007
- Howard Friedman Director · appointed 2005 · resigned 2007
- Hugh Matthew Taylor Director · appointed 2004 · resigned 2007
- John Crosbie Philip Director · appointed 2004 · resigned 2011
- Adrian Paul Bradley Director · appointed 2003 · resigned 2009
- Rosemarie Shill Director · appointed 2003 · resigned 2006
- Gordon William Lyle Director · appointed 2003 · resigned 2004
- Wolfgang Neumann Director · appointed 2003 · resigned 2005
- Mark Jonathan Way Director · appointed 2001 · resigned 2014
- Ian Hughes-Rixham Director · appointed 2001 · resigned 2004
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Grant David Hearn Director · appointed 2000 · resigned 2003
- Peter Charles Gosling Director · appointed 1999 · resigned 2001
- Barbara Hughes Secretary · appointed 1999 · resigned 2001
- Paul Victor Harvey Director · appointed 1999 · resigned 2001
- Anthony Richard Harris Director · appointed 1999 · resigned 2000
- Ronald Neil Chisman Director · appointed 1996 · resigned 1999
- David Michael Charles Michels Director · appointed 1996 · resigned 1999
- William Donald Mackay Secretary · appointed 1996 · resigned 1999
- Khosrow Tahmasebi Director · appointed 1995 · resigned 1996
- Craig Mitchell Director · appointed 1993 · resigned 1996
- Brian Martin Secretary · appointed 1993 · resigned 1995
- David Dallas Smith Director · appointed 1993 · resigned 1996
- Robin Paul Binks Director · appointed 1992 · resigned 1993
- David John Davis Director · appointed 1992 · resigned 1992
- Stephen Joseph Cutler Director · appointed 1992 · resigned 1993
- Gordon James Donald Raw Director · appointed 1990 · resigned 1991
- Nicholas Holmes Director · appointed 1988 · resigned 1991
- Christopher John Gordon Director · resigned 1992
- Ian Derek Pratt Director · resigned 1992
- William Thomas Hislop Director · resigned 1991
- Ronald Alexander Allison Director · resigned 1991
- Michael Arthur Clive Wheeler Director · resigned 1990
- Iain Smith & Company Corporate-nominee-secretary · resigned 1993
- George Alexander Simpson Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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