AITKEN SPENCE HOTEL HOLDINGS PLC
AHUN.N0000 · Consumer Services
Tunneling risk: 9.55
Entities
| Name | Type | Tenure |
|---|---|---|
| Aditya | person | Director: 2021–Present |
| C.M.S. Jayawickrama | person | Director: 2021–Present; Managing Director: 2026–Present |
| Deshamanya D.H.S. Jayawardena | person | Board Member: 2016–Present; Director: 2018–Present; Director: 2020–Present; Director: 2021–Present |
| Deshamanya D.H.S.Jayawardena | person | Director: 2016–Present |
| Deva Aditya | person | Director: 2020–Present |
| Dr. M.P. Dissanayake | person | Managing Director: 2018–Present; Managing Director: 2024–Present; Managing Director: 2025–2026; Director: 2026–2026 |
| Dr. R. A. Fernando | person | Independent Non-Executive Director: 2023–Present; Independent Non-Executive Director: 2024–Present |
| Key Management Personnel | person | Key Management Personnel: 2018–Present |
| Mr. A. L. Gooneratne | person | Alternate Director: 2016–Present; Alternate Member of Group Related Party Transactions Review Committee: 2016–Present; Alternate Director: 2018–Present; Alternate Director (Parent Company): 2020–Present; Alternate Director: 2020–Present; Alternate Director: 2021–Present |
| Mr. C. H. Gomez | person | Non-Executive Director: 2016–Present |
| Mr. C.H. Gomez | person | Non-Executive Director: 2018–Present; Director of parent company: 2018–Present; Member of the Committee: 2024–Present; Committee Member: 2024–2024; Committee Member: 2025–Present; Non-Independent Non-Executive Director: 2025–Present |
| Mr. C. R. Jansz | person | Member of Remuneration Committee: 2023–Present; Director: 2023–Present |
| Mr. D Hasitha S Jayawardena | person | Director: 2016–Present |
| Mr. G.C. Deva Aditya | person | Committee Member: 2018–Present; Non-Executive: 2018–Present |
| Mr. G.P.J. Goonawardena | person | Executive Director: 2018–2017; Non-Executive Director: 2018–Present; Independent Non-Executive Director: 2023–2023; Remuneration Committee member: 2023–2023 |
| Mr. G. P. J. Goonewardena | person | Director: 2023–2023 |
| Mr. J.M.S. Brito | person | Director: 2019–Present; Director: 2021–Present |
| Mr. J.M.S.Brito | person | Member of the Committee: 2024–2024; Committee Member: 2024–Present; Director: 2026–Present |
| Mr.J.M.S.Brito | person | Director: 2016–Present |
| Mr. L.L.S. Wickremasinghe | person | Committee Member: 2018–Present; Non-Executive: 2018–Present |
| Mr. M.A.N.S. Perera | person | Alternate Director: 2023–Present |
| Mr M R Mihular | person | Senior Independent Director: 2025–Present |
| Mr. M.R. Mihular | person | Senior Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Senior Independent Director: 2026–Present |
| Mr. N.J. de S. Deva Aditya | person | Non-Executive Director: 2016–Present; Director: 2016–Present; Member: 2016–Present; Member of Group Related Party Transactions Review Committee: 2016–Present; Alternate Director: 2018–Present; Member of Related Party Transactions Review Committee: 2018–Present; Director: 2018–Present; Director: 2020–Present; Director (Parent Company): 2020–Present; Director: 2021–Present; Chairman of the Committee: 2023–Present; Non-Executive Director: 2023–Present; Executive Director: 2023–Present; Director: 2023–Present; Director: 2024–Present; Non-Executive Director: 2024–Present; Related Party Transactions Review Committee Member: 2026–Present; Key Management Personnel: 2026–Present; Director: 2026–2026 |
| Mr. N.J. de Silva | person | Director: 2020–Present |
| Mr. P. Englisch | person | Independent Non-Executive Director: 2024–Present |
| Mr.R.N.Asiriwatham | person | Director: 2016–Present |
| Mr. R.N. Asirwatham | person | Non-Executive Director: 2016–Present; Chairman: 2016–Present; Independent Non-Executive Director: 2016–Present; Lead Independent Director: 2018–Present; Non-Executive Director: 2018–Present; Director of parent company: 2018–Present; Director: 2018–Present; Independent Director: 2018–Present; Board Member: 2020–Present; Director of parent company: 2020–Present; Director: 2021–Present; Independent Non-Executive Director: 2021–Present; Board Member: 2021–Present; Non-Executive Director: 2026–Present; Member of Audit and Risk Committee: 2026–Present; Director: 2026–2025 |
| Ms. D.S.T. Jayawardena | person | Board Member: 2016–Present; Director: 2020–Present; Director: 2021–Present; Chairperson: 2024–Present; Executive Chairperson: 2024–Present |
| Ms. N. Sivapragasam | person | Group Chief Financial Officer: 2024–Present |
| Silva Deva Aditya | person | director: 2021–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Seylan Bank | COMPENSATION | Key Management Personnel | 2025 |
| Kelani Tyres PLC | SALE_OF_GOODS_AND_SERVICES | Key Management Personnel | 2020 |
| Kelani Tyres PLC | MANAGEMENT_SERVICES | Key Management Personnel | 2020 |
| Paragon Ceylon PLC | EMPLOYEE_BENEFITS | Key Management Personnel | 2019 |
| Pegasus Hotels of Ceylon PLC (PRH) | COMPENSATION | Key Management Personnel | 2019 |
| Kelani Tyres PLC | MANAGEMENT_SERVICES | Key Management Personnel | 2018 |
| Mackwoods Energy PLC | EMPLOYEE_BENEFITS | Key Management Personnel | 2017 |
| Kelani Tyres PLC | MANAGEMENT_SERVICES | Key Management Personnel | 2017 |
| Convenience Foods (Lanka) PLC (CFL) | MANAGEMENT_SERVICES | Key Management Personnel | 2017 |
| Pegasus Hotels of Ceylon PLC (PRH) | MANAGEMENT_SERVICES | Key Management Personnel | 2016 |
| Convenience Foods (Lanka) PLC (CFL) | MANAGEMENT_SERVICES | Key Management Personnel | 2016 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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