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Companies/08031843

The Beaumont Hotel Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 14048302
Show 3 ceased records
AB
Mr Aidan Stuart BarclayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-27 · Ceased 2018-11-23

Source record 12561692
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-25 · Ceased 2018-09-27

Source record 3071688
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-25

Source record 3040374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
WH
William HeardCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+3 others
PH
Paul HarrisonCurrent director
Appointed 2023-11-13 · 2 yrs · Company Director
+3 others
AS
Arthur SoamesCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
+1 other
RF
Richard FaberCurrent director
Appointed 2018-09-27 · 7 yrs · Director
+8 others
Show 9 historical appointments
DP
Duncan PalmerResigned director
Resigned 2021-04-21 · 3 yrs · Hotelier
JS
Jannes SoerensenResigned director
Resigned 2020-04-01 · 1 yr · Company Director
CF
Ciaran FahyResigned director
Resigned 2018-10-26 · 1 yr · Director
GC
Gheeve ChangiziResigned director
Resigned 2018-10-26 · 6 yrs · Director
ZF
Zuleika FennellResigned director
Resigned 2018-02-21 · Director
EH
Elizabeth HoggResigned director
Resigned 2016-05-03 · 1 yr · Cfo
RB
Robin BlackResigned director
Resigned 2016-01-04 · Chartered Acccountant
SD
Simon DrysdaleResigned director
Resigned 2012-09-03 · 3 yrs · Director
JK
Jeremy KingResigned director
Resigned 2012-04-16 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active