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Who leads it
Previous officers 61
- Thitawat Asaves 2025-2026 View profile
- Iqbal Jumabhoy 2025-2025 View profile
- Hansa Susayan 2019-2025 View profile
- Wanida Suksuwan 2019-2025 View profile
- Warunya Punawakul 2019-2025 View profile
- Christopher Andre Kula 2017-2019 View profile
- David Arzi 2014-2017 View profile
- Jonathan Patrick Braidley 2014-2019 View profile
- Martin Joseph Quinn 2014-2014 View profile
- Simon Michael Teasdale 2013-2014 View profile
- W2001 Britannia LLC 2010-2013 View profile
- W2001 TWO CV 2010-2013 View profile
- Veronique Pascale Dominique Menard 2009-2010 View profile
- Heather Louise Mulahasani 2009-2010 View profile
- Matthew Alexander Rosenberg 2008-2014 View profile
- Fadi Kabalan 2008-2008 View profile
- Kathryn Ogden 2006-2009 View profile
- Russell Todd Goin 2005-2006 View profile
- Erwin Joseph Rieck 2005-2013 View profile
- Heather Louise Allsop 2004-2008 View profile
- Alan Clifford Coles 2004-2008 View profile
- Richard John Moore 2004-2009 View profile
- Brian Charles Collyer 2004-2005 View profile
- Timothy James Scoble 2002-2003 View profile
- Michael Stuart Metcalfe 2002-2004 View profile
- Ashley Simon Krais 2001-2004 View profile
- Michael David Finkleman 1999-2001 View profile
- Andrew Daryl Le Poidevin 1999-2001 View profile
- Andrew Maxwell Coppel CBE 1998-2003 View profile
- Andrew Robin Douglas Bould 1994-1998 View profile
- Michael Anthony Cairns 1994-1999 View profile
- David Richard Louis Duncan 1994-1998 View profile
- Peter Alastair Woodrow 1993-1998 View profile
- Allan Ferguson Hodgson 1991-1998 View profile
- Yvonne Savage 1991-1998 View profile
- Robert Abson 1990-1993 View profile
- Sheila C D Low 1990-1991 View profile
- Christopher Mark John Whittington 1990-1990 View profile
- Gerald James Bell 1990-1993 View profile
- David Michael Hersey 1990-1991 View profile
- Martin Alan Marcus 1990-1993 View profile
- William Richard Byass Colegrave 1990-1990 View profile
- Peter Reilly 1990-1990 View profile
- Dennis Oxby 1990-1990 View profile
- Robert James Mcnally Hilland 1989-1990 View profile
- John Martin Wright 1990 View profile
- Robert Peter Mcewan 1998 View profile
- Craig James Williamson 1989 View profile
- David Buchanan Gray 1990 View profile
- Michael Lupton Pearce 1994 View profile
- Nigel Donald Dunnett 1990 View profile
- Sir David O'Grady Roche 1994 View profile
- Edgar Robert Inglis Allan 1990 View profile
- John Dow Broadfoot 1990 View profile
- Sally Ann Coughlan 2005-2014 View profile
- Tracy Joanne Christian 2005-2005 View profile
- Martin Terence Alan Purvis 2003-2004 View profile
- Vanessa Jones 2002-2003 View profile
- Jonathan Roy Waters 2000-2002 View profile
- Keith John Burgess 1998-2000 View profile
- Mcclure Naismith 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1986
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.
- Situs Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Cbre Loan Services Limited ceased 2024-09-19
75-100% shares · notified 2019-12-10 - PPC Inter-Finance Number 1 Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
Group
- Echo Hotel Limited
is controlled by Situs Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 · source: Companies House PSC register - Situs Asset Management Limited
is controlled by Lisa Williams
Evidence
active significant influence · notified 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Lisa Williams.
9 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 directors only, past directors excluded.
3 directors on the board
- Siok Theng Leow Director · appointed 2025
- Weerachai Amornrat-Tana Director · appointed 2025
- Phonlasit Phumiwasana Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Siok Theng Leow Director · appointed 2025
- Weerachai Amornrat-Tana Director · appointed 2025
- Phonlasit Phumiwasana Director · appointed 2026
Left in the last 12 months
- Thitawat Asaves Director · appointed 2025 · resigned 2026
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
- SC097869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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