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MAYBOURNE HOTELS LIMITED
Company number 03669284 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAYBOURNE HOTELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MAYBOURNE HOTELS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03669284
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 November 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAYBOURNE HOTELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 November 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAYBOURNE HOTELS LIMITED
MAYBOURNE HOTELS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MAYBOURNE HOTELS LIMITED · statement of 12 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REGIS MAYBOURNE (UK) LTD Company 12567611 | 50% | 750,000 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MAYBOURNE HOTELS LIMITED
MAYBOURNE HOTELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Regis Maybourne (Uk) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 May 2020 | Company · Private Limited Company · England · number 12567611 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 March 2020 | 9 July 2026 |
| Selene Midco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 December 2017 | 13 March 2020 |
| Mhg Senior Borrower Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 December 2017 |
Officers · 5 current
Who runs MAYBOURNE HOTELS LIMITED
MAYBOURNE HOTELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 32 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUILFOYLE, Jennifer | Secretary | 13 June 2023 | — | — |
| CLOT, Ziyad | Director | 8 November 2021 | French | Qatar |
| FAISSOLA, Michele | Director | 8 November 2021 | Italian | Italy |
| ROCHA SILVA, Jose Leonel | Director | 2 September 2026 | Portuguese | United Arab Emirates |
| SOCKER, Marc Nathan | Director | 8 November 2021 | British | United Kingdom |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWD, Thomas Patrick | Secretary | 6 May 2004 | 30 August 2005 |
| EDWARDS, Sara Louise | Secretary | 24 July 2006 | 8 February 2007 |
| FRANCE, Malcolm Ronald | Secretary | 30 August 2005 | 24 July 2006 |
| FRANCE, Malcolm Ronald | Secretary | 12 November 1998 | 14 May 2004 |
| GIBBONS, Clive Anthony | Secretary | 8 February 2007 | 30 April 2009 |
| WALKER, Carole | Secretary | 1 May 2009 | 29 February 2016 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 12 November 1998 | 12 November 1998 |
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber | Director | 8 November 2021 | 9 July 2026 |
| ALDEN, Stephen Jude | Director | 24 July 2006 | 21 July 2015 |
| ALLEN, David Weston | Director | 29 July 2004 | 23 March 2005 |
| AUCOTT, Matthew Russell | Director | 12 November 1998 | 12 November 1998 |
| BAKHOS, Fady | Director | 29 February 2016 | 9 July 2026 |
| BARRACK JR, Thomas Joseph | Director | 11 May 1999 | 13 May 2004 |
| CERIALE, John Victor | Director | 11 May 1999 | 13 May 2004 |
| CERIALE, John Victor | Director | 11 May 1999 | 11 May 1999 |
| CUNNINGHAM, Liam | Director | 4 June 2015 | 1 April 2022 |
| DONNELLY, Peter Joseph | Director | 6 May 2004 | 23 March 2005 |
| DOWD, Thomas Patrick | Director | 6 May 2004 | 30 August 2005 |
| EDWARDS, Sara Louise | Director | 24 July 2006 | 21 December 2007 |
| FORT, Alan James | Director | 12 November 1998 | 30 September 1999 |
| FRANCE, Malcolm Ronald | Director | 29 July 2004 | 31 August 2006 |
| GIBBONS, Clive Anthony | Director | 8 February 2007 | 30 April 2009 |
| GRAY, Jonathan David | Director | 11 May 1999 | 13 May 2004 |
| HENNEBRY, Mark Nicholas | Director | 30 August 2005 | 29 November 2011 |
| KUKRAL, John Zavertnik | Director | 11 May 1999 | 13 May 2004 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Geraldine Maria Martina | Director | 5 April 2005 | 24 March 2006 |
| MCKILLEN, Patrick Gerard | Director | 8 November 2021 | 1 April 2022 |
| MUZZI, Gianluca | Director | 8 November 2021 | 9 July 2026 |
| PAJARES, Ramon | Director | 12 November 1998 | 31 December 1999 |
| REYNOLDS, Paul | Director | 24 July 2006 | 14 March 2008 |
| SEELINGER, Lisa Eleonora | Director | 13 March 2008 | 30 November 2010 |
| WALKER, Carole | Director | 2 December 2011 | 29 February 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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