Hospitality Holdings Limited
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Group PlcCorporate
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 113227616People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalBB
Brendan James BoucherCurrent director
Appointed 2026-07-01
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 21 historical appointments
PP
Petros ParrasResigned director
Resigned 2023-12-01 · 2 yrs · Group Chief Financial Officer
CB
Charles BrownResigned director
Resigned 2021-11-01 · 2 yrs · Accountant And Lawyer
KW
Karen WittsResigned director
Resigned 2019-04-25 · 2 yrs · Company Director
AY
Alison YappResigned director
Resigned 2018-09-01 · 7 yrs · Solicitor
JT
Jonathan ThomsonResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
DB
Dominic BlakemoreResigned director
Resigned 2012-02-27 · 14 yrs · Company Director
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
RC
Richard CousinsResigned director
Resigned 2006-06-01 · 11 yrs · Director
AM
Andrew MartinResigned director
Resigned 2005-09-23 · 10 yrs · Director
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
DG
David GrattonResigned director
Resigned 2000-08-31 · 4 yrs · Company Director
AL
Andrew LynchResigned director
Resigned 2000-08-31 · 5 yrs · Company Director
RM
Resigned 2000-08-31 · 1 yr · Company Secretary
CA
Charles AllenResigned director
Resigned 2000-06-16 · Director
HS
Henry StauntonResigned director
Resigned 2000-06-16 · Director
GP
Graham ParrottResigned director
Resigned 2000-06-16 · Director
CorpSisec LimitedResigned secretary
Resigned 2000-03-30
CorpLoviting LimitedResigned director
Resigned 2000-03-30
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-03-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active