BELMOND MANAGEMENT LIMITED

Company summary

Company number: 01680876
Status: ACTIVE
Incorporated / age: 24 November 198243 years
Registered office: Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Nature of business
Tour operator activities
Previous company names
BELMOND HOTEL HOLDINGS (UK) LIMITED
ORIENT-EXPRESS HOTELS U.K. LIMITED
ORIENT-EXPRESS HOTELS LIMITED
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED
SEACO HOTELS LIMITED
DISTINGUISHED HOTELS LIMITED
BATCHSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Abigail Jill ACTIVE	Director	18 Mar 2015		England	August 1974	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
PAROCHE, Elise ACTIVE	Director	05 Jun 2024		England	December 1982	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
CALVERT, Philip Alan RESIGNED	Secretary	08 Jul 2011	26 Jul 2013			1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Secretary		01 Apr 2003			Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
STRUTHERS, James Gavin RESIGNED	Secretary	01 Apr 2003	07 Oct 2005			The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
WHITE, Paul Martin RESIGNED	Secretary	07 Oct 2005	08 Jul 2011			49, Danbury Street, London, N1 8LE
BOYEN, Filip Joseph Marcel RESIGNED	Director	25 Mar 2013	31 Mar 2015	England	April 1958	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
CALVERT, Philip Alan RESIGNED	Director	28 Aug 2009	01 Aug 2013	United Kingdom	July 1952	Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
FOERSTER, Jean-Paul RESIGNED	Director	20 Sep 1993	31 Oct 2000		September 1949	19 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LN
HATTON, Kenneth RESIGNED	Director	16 Feb 2017	19 Mar 2021	Netherlands	December 1973	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
O'GRADY, Martin RESIGNED	Director	08 Jul 2011	31 Dec 2019	England	November 1963	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Director		01 Apr 2003		November 1938	Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
PARROTT, Peter RESIGNED	Director		30 Apr 2001	England	December 1934	Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
ROBIN AMOUR, Veronique RESIGNED	Director	12 May 2020	05 Jun 2024	France	September 1971	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
SALTER, Jonathan David RESIGNED	Director	31 Jul 2007	28 Aug 2009	United Kingdom	May 1967	29 Blackbrook Lane, Bickley, Kent, BR2 8AU
SCOTT III, John Martin RESIGNED	Director	25 Mar 2013	20 Sep 2015	United Kingdom	January 1965	1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
SHERWOOD, James Blair RESIGNED	Director		31 Dec 1995	United Kingdom	August 1933	24 The Boltons, London, SW10 9SU
SHERWOOD, Simon Michael Cross RESIGNED	Director	11 Jul 1994	31 Jul 2007		October 1960	6 Glebe Place, London, SW3 5LB
STRUTHERS, James Gavin RESIGNED	Director	31 Oct 2000	07 Oct 2005		July 1963	The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
WHITE, Paul Martin RESIGNED	Director	07 Oct 2005	08 Jul 2011	United Kingdom	August 1964	49, Danbury Street, London, N1 8LE

HUNT, Abigail Jill ACTIVE
Role: Director
Appointed on: 18 Mar 2015
Country of Residence: England
Date of birth: August 1974
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

PAROCHE, Elise ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1982
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

CALVERT, Philip Alan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 26 Jul 2013
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

STRUTHERS, James Gavin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2005
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

WHITE, Paul Martin RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Address: 49, Danbury Street, London, N1 8LE

BOYEN, Filip Joseph Marcel RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

CALVERT, Philip Alan RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

FOERSTER, Jean-Paul RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 31 Oct 2000
Date of birth: September 1949
Address: 19 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LN

HATTON, Kenneth RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 19 Mar 2021
Country of Residence: Netherlands
Date of birth: December 1973
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

O'GRADY, Martin RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1963
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: November 1938
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

PARROTT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: December 1934
Address: Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB

ROBIN AMOUR, Veronique RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 05 Jun 2024
Country of Residence: France
Date of birth: September 1971
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

SALTER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 29 Blackbrook Lane, Bickley, Kent, BR2 8AU

SCOTT III, John Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 20 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

SHERWOOD, James Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 24 The Boltons, London, SW10 9SU

SHERWOOD, Simon Michael Cross RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 6 Glebe Place, London, SW3 5LB

STRUTHERS, James Gavin RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 07 Oct 2005
Date of birth: July 1963
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

WHITE, Paul Martin RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 49, Danbury Street, London, N1 8LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1988	Satisfied
28 Oct 1988	Satisfied
22 Dec 1987	Satisfied
22 Dec 1987	Satisfied
22 Feb 1985	Satisfied
17 Jan 1985	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied
02 Aug 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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