Audleys Wood Hotel Limited
Private Limited Company · Sevenoaks
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHand Picked Hotels 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 124531221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2007-12-18 · 18 yrs
Show 9 historical appointments
IB
Ignace BauwensResigned director
Resigned 2024-05-30 · Chief Executive Officer
RS
Rebecca SimondsResigned director
Resigned 2024-03-15 · 1 yr · Cfo
PH
Peter Michael HerbertResigned director
Resigned 2022-10-21 · 1 yr · Chief Financial Officer
HO
Huw O ConnorResigned director
Resigned 2021-07-02 · 1 yr · Interim Chief Financial Officer
DW
Douglas Ross WaddellResigned director
Resigned 2021-04-01 · 3 yrs · Operations Director
SF
Stewart FairsResigned director
Resigned 2018-03-09 · 3 yrs · Finance Director
PF
Peter FullertonResigned director
Resigned 2016-11-11 · 4 yrs · Lawyer/Consultant
KA
Kenneth ArkleyResigned director
Resigned 2007-12-18 · 13 yrs · Commercial Director
JH
Julia HandsResigned director
Resigned 2007-12-18 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active