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Companies/07807743

Genesta Hotels Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Sutton 1079 LimitedCorporate
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 147496474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TP
Timothy ParkerCurrent director
Appointed 2026-04-01
+17 others
AD
Alistair DarbyCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
+15 others
PW
Peter WymanCurrent director
Appointed 2011-10-12 · 15 yrs · Director
+8 others
NP
Nicholas PollockCurrent secretary
Appointed 2011-10-12 · 15 yrs
+8 others
Show 6 historical appointments
WG
William GibbsResigned director
Resigned 2020-07-28 · 3 yrs · Director
RC
Robert CarswellResigned director
Resigned 2019-07-01 · 6 yrs · Chartered Accountant
CL
Christopher LaceyResigned director
Resigned 2012-03-29 · 11 yrs · Chartered Surveyor
ET
Evan TysonResigned director
Resigned 2011-10-12 · Director
RD
Robert DudleyResigned director
Resigned 2011-10-12 · 8 yrs · Director
RW
Robert WhiteResigned director
Resigned 2011-10-12 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active