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Companies/03760451

Hand Picked Hotels Limited

Hotels and similar accommodation · Sevenoaks

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
GH
Guy HandsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111265086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
PS
Paul StevensCurrent director
Appointed 2025-03-31 · 1 yr · Director
+35 others
DS
Deborah Jane SeymourCurrent director
Appointed 2022-10-04 · 4 yrs · People Director
+34 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 1999-06-04 · 27 yrs
+514 others
Show 28 historical appointments
RS
Rebecca SimondsResigned director
Resigned 2024-03-15 · 1 yr · Cfo
IB
Ignace BauwensResigned director
Resigned 2023-12-01 · 1 yr · Chief Executive Officer
MN
Melanie NicholasResigned director
Resigned 2022-10-31 · 1 yr · Marketing Director
PH
Peter Michael HerbertResigned director
Resigned 2022-08-08 · 1 yr · Chief Financial Officer
DA
Daniel James AshworthResigned director
Resigned 2022-08-03 · 1 yr · Director
DA
David AndersonResigned director
Resigned 2022-06-14 · Commercial Director
HO
Huw O ConnorResigned director
Resigned 2021-04-01 · 1 yr · Interim Chief Financial Officer
CW
Christopher WebsterResigned director
Resigned 2021-02-01 · 1 yr · Director
MM
Matthias MahrResigned director
Resigned 2016-10-17 · 2 yrs · None Supplied
SF
Stewart FairsResigned director
Resigned 2013-10-14 · 7 yrs · Finance Director
AN
Amanda NewtonResigned director
Resigned 2007-07-10 · 5 yrs · Accountant
DW
Douglas Ross WaddellResigned director
Resigned 2006-04-18 · 18 yrs · Operations Director
NR
Nicholas ReadResigned director
Resigned 2005-07-11 · 1 yr · Marketing Director
KL
Kenneth LeeResigned director
Resigned 2004-06-01 · 1 yr · Managing Director
PP
Peter ParrottResigned director
Resigned 2003-01-01 · Accountant
JG
Judith GreenResigned director
Resigned 2002-01-08 · 2 yrs · Sales & Marketing Director
KA
Kenneth ArkleyResigned director
Resigned 2001-10-16 · 19 yrs · Asset Management Director
GR
Gregor RitchieResigned director
Resigned 2001-10-16 · 4 yrs · Operations Director
AW
Arvinder WaliaResigned director
Resigned 2001-10-16 · 4 yrs · Finance Director
AC
Anthony CaplinResigned director
Resigned 2001-09-01 · 7 yrs · Director
PF
Peter FullertonResigned director
Resigned 2001-09-01 · 1 yr · Lawyer Consultant
JH
Julia HandsResigned director
Resigned 2001-02-01 · 17 yrs · Director
CD
Charles Dugdale 2Nd Baron CrathorneResigned director
Resigned 2001-02-01 · Director
RF
Robert FeltonResigned director
Resigned 1999-10-29 · 8 yrs · Chartered Accountant
MF
Michael FitzgeraldResigned director
Resigned 1999-10-20 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-28
CorpInstant Companies LimitedResigned director
Resigned 1999-04-28

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active