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Companies/03691485

Neptune Hotels Limited

Hotels and similar accommodation · Richmond

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
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 256392395
Show 1 ceased record
China Tourism Group Corporation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 246749023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
YF
Yanyan FanCurrent director
Appointed 2026-08-01
+32 others
DT
David TaylorCurrent director
Appointed 2026-08-01
+39 others
XZ
Xiaolei ZhaoCurrent secretary
Appointed 2020-02-01 · 6 yrs
+28 others
XZ
Xiaolei ZhaoCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+37 others
Show 21 historical appointments
YK
Yong Joo KimResigned director
Resigned 2025-01-01 · 1 yr · Director
JZ
Jianhui ZhouResigned director
Resigned 2023-10-10 · 2 yrs · Director
XX
Xiaogang XueResigned director
Resigned 2022-04-25 · 1 yr · Director
DH
Delin HaoResigned director
Resigned 2019-12-16 · 2 yrs · Director
CD
Christopher DexterResigned director
Resigned 2019-12-16 · 5 yrs · Director
AP
Alex PritchardResigned director
Resigned 2016-05-25 · 3 yrs · Director
JL
Jamie LambResigned director
Resigned 2008-05-16 · 11 yrs · Finance Director
JL
Jameson LambResigned secretary
Resigned 2008-05-16 · 11 yrs · Finance Director
JR
Jeremy RichardsonResigned director
Resigned 2008-05-16 · 2 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2008-05-16 · 8 yrs · Director
GD
Gavin DouglasResigned director
Resigned 2008-04-14 · Company Director
SB
Simon BarrattResigned director
Resigned 2006-10-31 · Co Director
PM
Paul MarlowResigned director
Resigned 2004-01-07 · 2 yrs · Director
TW
Timothy WalkerResigned director
Resigned 2002-09-05 · 5 yrs · Company Director
GW
Graham WindleResigned director
Resigned 2001-07-11 · 5 yrs · Business Executive
HT
Harry TurnerResigned director
Resigned 2001-07-11 · 2 yrs · Operatiojns Director
BM
Brian MehargResigned directorResigned secretary
Resigned 2001-07-11 · 6 yrs · Accountant
Resigned 1999-01-04
RD
Richard DouglasResigned director
Resigned 1999-01-04 · 9 yrs · Director
PH
Peter HyndResigned director
Resigned 1999-01-04 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active