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Companies/03105723

The Rookery Hotel Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1995Private 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%

Notified 2026-03-24 · No cessation recorded

Source record 112966314
Show 3 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-24

Source record 113357311
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-03

Source record 113357323
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-24

Source record 113357531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CC
Caroline ConatyCurrent secretary
Appointed 2020-04-30 · 6 yrs
+3 others
MH
Mathew HearneCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+3 others
CC
Caroline ConatyCurrent director
Appointed 2009-12-02 · 16 yrs · Director
+4 others
Show 9 historical appointments
FC
Frank CattleyResigned secretary
Resigned 2007-10-17 · 12 yrs
DB
Douglas BlainResigned director
Resigned 1996-01-31 · 28 yrs · Company Director
KC
Katherine CookeResigned director
Resigned 1996-01-31 · Company Director
PM
Peter MckayResigned directorResigned secretary
Resigned 1996-01-31 · 26 yrs · Company Director
MM
Michael MaskeyResigned secretary
Resigned 1995-10-28
PC
Paul CookeResigned director
Resigned 1995-10-28 · 1 yr · Company Director
Resigned 1995-09-22
Resigned 1995-09-22

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active