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Mandarin Oriental Hyde Park Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2007Private 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
Jardine Matheson Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-19 · No cessation recorded

Source record 112911282
Show 3 ceased records
Mandarin Oriental International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-05 · Ceased 2023-09-14

Source record 113375587
Mandarin Oriental London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-19

Source record 117964962
Mandarin Oriental London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-05

Source record 118734717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
KS
Karolina ShawdonCurrent director
Appointed 2025-11-19
+5 others
AM
Alasdair MurrayCurrent director
Appointed 2021-10-01 · 5 yrs · Legal Counsel
+6 others
SB
Syung BishopCurrent director
Appointed 2021-09-01 · 5 yrs · Chief Financial Officer
+6 others
CorpMandarin Oriental Hotel Group LimitedCurrent secretary
Appointed 2020-12-14 · 5 yrs
+5 others
Show 19 historical appointments
TV
Torsten Van DullemenResigned director
Resigned 2021-11-01 · 4 yrs · General Manager
JK
Jillian KlugeResigned director
Resigned 2020-09-07 · 1 yr · Group Director Of Brand Communications
CB
Craig BeattieResigned director
Resigned 2018-11-01 · 2 yrs · Chief Financial Officer
LH
Lesley HyndmanResigned director
Resigned 2018-07-16 · 3 yrs · Hotelier
AL
Alexander LiResigned director
Resigned 2018-07-16 · 3 yrs · Director
PP
Philippe ProttoResigned director
Resigned 2014-02-28 · 6 yrs · Regional Director Of Finance
HR
Hamish RossResigned director
Resigned 2013-03-15 · 5 yrs · Financial Director
CB
Craig BeattieResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
MC
Michel ChecouryResigned director
Resigned 2010-01-21 · 4 yrs · Director Of Finance
CM
Christoph MaresResigned director
Resigned 2009-05-01 · 9 yrs · Company Director
WV
William VisserResigned director
Resigned 2007-04-19 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-29
CorpInstant Companies LimitedResigned director
Resigned 2007-03-29
CD
Charles DickieResigned director
Resigned 2007-03-29 · 11 yrs · Company Director
RD
Richard DoddsResigned director
Resigned 2007-03-29 · 1 yr · Company Director
LL
Liam LambertResigned director
Resigned 2007-03-29 · 2 yrs · Hotelier
JW
John WittResigned director
Resigned 2007-03-29 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active