Cubitt House Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarpenter Sub-Finco 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 192440922People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalSB
SãVerine Pascale BãQuinCurrent secretary
Appointed 2026-04-22
Show 16 historical appointments
CW
Callum WilkieResigned director
Resigned 2021-09-08 · 4 yrs · Investment Professional
SP
Sam PearmanResigned director
Resigned 2021-09-08 · 4 yrs · Hotelier
GP
Georgina PearmanResigned director
Resigned 2021-09-08 · 4 yrs · Lawyer
TG
Tony GualtieriResigned director
Resigned 2018-02-19 · 3 yrs · Business Executive
JP
Jeremy ParisotResigned director
Resigned 2015-11-30 · 5 yrs · Investment Professional
BM
Brian MagnusResigned director
Resigned 2015-11-30 · 10 yrs · Private Equity Partner
AQ
Adam QuigleyResigned director
Resigned 2014-01-14 · 4 yrs · Operations Director
JT
Justin ThomasResigned director
Resigned 2012-09-12 · 3 yrs · Director
AW
Ankur WishartResigned director
Resigned 2011-07-27 · 4 yrs · Company Director
RM
Ryan MosesResigned director
Resigned 2011-03-23 · 2 yrs · Company Director
BH
Barry HirstResigned director
Resigned 2009-06-03 · 6 yrs · Company Director
ST
Stefan TurnbullResigned director
Resigned 2009-06-03 · 6 yrs · Company Director
AL
Resigned 2006-01-27 · 9 yrs · Business Manager
GB
Gabriel BernardiResigned director
Resigned 2005-09-15 · 5 yrs · Project Manager
RT
Richard TurnbullResigned director
Resigned 2005-04-22 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active