Company · Aberdeen
Lethendy Elstree Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Peter Andrew Goddard 2025-2025 View profile
- Andrey Zirin 2025-2025 View profile
- Viacheslav Nazarov 2023-2025 View profile
- Peter Geoffrey Hales 2018-2025 View profile
- Raymond Francis Power 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 09/05/2018
- Registered office
- Aberdeen
Ownership
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.
- European Real Estate Investment Hospitality Senior Limited
75-100% shares · notified 2025-12-10 - Lethendy Estates Limited ceased 2025-12-10
75-100% shares · notified 2018-05-09
Group
- Lethendy Elstree Limited
is controlled by European Real Estate Investment Hospitality Senior Limited
Evidence
active 75-100% shares · notified 2025-12-10 · source: Companies House PSC register - European Real Estate Investment Hospitality Senior Limited
is controlled by European Real Estate Investment Hospitality Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-06 · source: Companies House PSC register - European Real Estate Investment Hospitality Holdco Limited
is controlled by European Real Estate Investment Hospitality Mezzco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-05 · source: Companies House PSC register - European Real Estate Investment Hospitality Mezzco Limited
is controlled by European Real Estate Investment Hospitality Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-05 · source: Companies House PSC register - European Real Estate Investment Hospitality Topco Limited
is controlled by Benjamin Marcus Williams
Evidence
ceased significant influence · notified 2025-08-01, ceased 2026-06-25 · source: Companies House PSC register
Ultimately controlled by Benjamin Marcus Williams.
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- 41UG Residential Investments LTD
- Bricks Silverstone Land Limited
- Michels & Taylor OP-CO B Limited
- 41UG Holdco 1 LTD
- Bricks Silverstone Holdco 3 Limited
- Silverstone Hotel Opco Limited
- Westmorland Real Estate Limited
- Lethendy Bolton Limited
- Bricks Silverstone Holdco 4 Limited
- Stoke-on-Trent Hotel Propco Limited
- Granite Real Estate Partners Limited
- Bricks Silverstone Propco Limited
- European Real Estate Investment Hospitality Mezzco Limited
- Michels & Taylor OP-CO E Limited
- European Real Estate Investment Hospitality Senior Limited
- Reeves Mews Parking LTD
- Bricks Silverstone Holdco 2 Limited
- European Real Estate Investment Hospitality Topco Limited
- Lethendy Stoke-on-Trent Limited
- European Real Estate Investment Hospitality Holdco Limited
- Bricks Silverstone Opco Limited
- Bolton Hotel Propco Limited
- Silverstone Hotel Propco Limited
- Silverstone Holdco 5 Limited
- Stoke-on-Trent Hotel Opco Limited
- Bricks Silverstone Holdco 1 Limited
- Michels & Taylor OP-CO S Limited
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.
2 directors on the board
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Left in the last 12 months
- Andrey Zirin Director · appointed 2025 · resigned 2025
- Peter Geoffrey Hales Director · appointed 2018 · resigned 2025
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
- SC596631
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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