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Company

Crerar Hotel Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Crerar Hotel Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jan Johannes Bester 2023-2025 Director View profile
  2. Nicholas Mark Ross 2023-2025 Director View profile
  3. Christopher Matthew John Wayne-Wills 2021-2025 Director View profile
  4. John Nigel Dearnley 2006-2023 Director View profile
  5. John Daniel Wilson 2006-2015 Director View profile
  6. Angus Alexander Meldrum 1999-2017 Director View profile
  7. Graeme James Brown 1999-2009 Director View profile
  8. Patrick Lorne Crerar 1996-2023 Director View profile
  9. Norris Dunlop Beith 1999 Director View profile
  10. John Graham Crerar 2023 Director View profile
  11. Alan Lumsden Alexander 2000 Director View profile
  12. William Gunn Crerar 2006 Director View profile
  13. Nigel Dearnley 2003-2023 Secretary View profile
  14. John Campbell 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1902

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jeanette Perry Crerar ceased 2021-09-03
    50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Patrick Lorne Crerar ceased 2021-09-03
    50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Blantree Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
  • Crerar Trustee Company 1 Limited ceased 2022-07-21
    50-75% shares (trust), 25-50% voting (trust) · notified 2021-09-03
  • Crerar Trustee Company 2 Limited ceased 2022-07-21
    50-75% shares (trust), 25-50% voting (trust) · notified 2021-09-03
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Crerar Hotel Group Limited is controlled by James Grieve Barrack
    Evidence
    ceased 50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by James Grieve Barrack.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.2y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Hospitality 5Education 1Manufacturing 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00075625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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