Mandarin Oriental (UK) Limited

Active02087944 Private limited company

Incorporated: 9 January 1987 (39 years)
Industry: Hotels and similar accommodation (55100)
Directors: Karolina Shawdon
Syung Hwa Matthew David Bishop
Alasdair David Murray
Owned by: Jardine Matheson Holdings Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
110 High Holborn
London
WC1V 6JS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Shawdon, Karolina

Director · Appointed 19 November 2025

Also at Mandarin Oriental London Limited, Mandarin Oriental Hyde Park (Investment) Limited, Mandarin Oriental Europe (UK) Limited · more companies

British

Born February 1989 (37)

Bishop, Syung Hwa Matthew David

Director · Appointed 1 September 2021

Also at Mandarin Oriental Hyde Park (Investment) Limited, Mandarin Oriental London Limited, Mandarin Oriental Residences Management (UK) Limited · more companies

British

Born March 1976 (50)

Mandarin Oriental Hotel Group Limited

Corporate Secretary · Appointed 14 December 2020

Murray, Alasdair David

Director · Appointed 7 September 2020

New Zealander

Born July 1969 (57)

Officer history (30 former)

19 November 2025

Appointed Shawdon, Karolina as Director

18 November 2025

Resigned Van Dullemen, Torsten Magne as Director

28 February 2022

Resigned Li, Alexander Nicholas Kwok Wing as Director

28 February 2022

Appointed Van Dullemen, Torsten Magne as Director

28 February 2022

Resigned Hyndman, Lesley Amanda as Director

1 October 2021

Appointed Hyndman, Lesley Amanda as Director

30 September 2021

Resigned Kluge, Jillian Margaret as Director

1 September 2021

Appointed Bishop, Syung Hwa Matthew David as Director

31 August 2021

Resigned Beattie, Craig Alan as Director

14 December 2020

Appointed Mandarin Oriental Hotel Group Limited as Corporate Secretary

14 December 2020

Resigned Matheson & Co Limited as Corporate Secretary

7 September 2020

Appointed Murray, Alasdair David as Director

7 September 2020

Resigned Protto, Philippe Alexandre as Director

1 November 2018

Appointed Beattie, Craig Alan as Director

31 October 2018

Resigned Dickie, Charles Stuart as Director

10 October 2018

Appointed Kluge, Jillian Margaret as Director

9 October 2018

Resigned Mares, Christoph as Director

16 July 2018

Appointed Li, Alexander Nicholas Kwok Wing as Director

16 July 2018

Resigned Ross, Hamish Andrew as Director

28 February 2014

Appointed Protto, Philippe Alexandre as Director

28 February 2014

Resigned Checoury, Michel as Director

15 March 2013

Resigned Beattie, Craig Alan as Director

15 March 2013

Appointed Ross, Hamish Andrew as Director

1 July 2010

Appointed Beattie, Craig Alan as Director

31 March 2010

Resigned Witt, John Raymond as Director

1 May 2009

Appointed Mares, Christoph as Director

30 April 2009

Resigned Lambert, Liam Roderick as Director

3 November 2008

Appointed Checoury, Michel as Director

4 August 2008

Resigned Dodds, Richard John as Director

8 February 2008

Resigned Kluge, Jillian Margaret as Director

11 September 2007

Resigned Hawkins, Anthony Philip as Director

11 September 2007

Appointed Dodds, Richard John as Director

11 September 2007

Appointed Dickie, Charles Stuart as Director

12 March 2007

Resigned Massot, Paul as Director

12 March 2007

Appointed Lambert, Liam Roderick as Director

28 February 2007

Appointed Hawkins, Anthony Philip as Director

28 February 2007

Resigned Henderson, Martin Stuart as Director

1 October 2000

Appointed Massot, Paul as Director

1 October 2000

Appointed Kluge, Jillian Margaret as Director

26 May 2000

Resigned Cowern, Peter Richard as Director

31 March 2000

Resigned Sandner, Christine Louise as Director

17 September 1999

Appointed Cowern, Peter Richard as Director

17 September 1999

Resigned Burnett, Stuart Mathieson as Director

31 December 1998

Resigned Michell, Rodney Drake Palmer as Director

21 September 1998

Appointed Witt, John Raymond as Director

20 September 1998

Resigned Riley, Robert Earl as Director

30 March 1998

Appointed Sandner, Christine Louise as Director

6 February 1998

Resigned Camp, Julia Dawn as Director

30 January 1996

Resigned O`grady, Martin as Director

22 November 1995

Resigned Williams, Brian Edward as Director

20 November 1995

Appointed Camp, Julia Dawn as Director

27 October 1995

Resigned Thomas, Stephanie Sarah as Director

19 June 1995

Appointed Williams, Brian Edward as Director

19 June 1995

Appointed Thomas, Stephanie Sarah as Director

1 February 1995

Appointed O`grady, Martin as Director

1 November 1994

Resigned Curtis, John Gilbert as Director

20 September 1994

Appointed Michell, Rodney Drake Palmer as Director

21 February 1994

Appointed Riley, Robert Earl as Director

28 January 1994

Resigned Hucksteppe, Neil John as Director

26 March 1987

Appointed Matheson & Co Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jardine Matheson Holdings Limited

Corporate entity · Notified 19 January 2026

Owns 75–100% of shares

Company Limited By Shares

Reg. no. Ec10621

Former controllers (1)

19 January 2026

Ceased Mandarin Oriental International Limited — Owns 75–100% of shares

Filings 215

Date	Description	Made Up To	Pages	PDF
26 October 2026	Director's details changed
21 October 2026	Director's details changed
29 January 2026	Change of details for a person with significant control
27 January 2026	Notification of a person with significant control
27 January 2026	Cessation of a person with significant control