Company
Crerar Hotel Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jan Johannes Bester 2023-2025 View profile
- Nicholas Mark Ross 2023-2025 View profile
- Christopher Matthew John Wayne-Wills 2021-2025 View profile
- John Nigel Dearnley 2006-2023 View profile
- John Daniel Wilson 2006-2015 View profile
- Angus Alexander Meldrum 1999-2017 View profile
- Graeme James Brown 1999-2009 View profile
- Patrick Lorne Crerar 1996-2023 View profile
- Norris Dunlop Beith 1999 View profile
- John Graham Crerar 2023 View profile
- Alan Lumsden Alexander 2000 View profile
- William Gunn Crerar 2006 View profile
- Nigel Dearnley 2003-2023 View profile
- John Campbell 2003 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
- 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
- Tara Ann Jameson Director · appointed 2024
- Duncan Johnston Director · appointed 2025
- Johann Scheid Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Tara Ann Jameson Director · appointed 2024
- Duncan Johnston Director · appointed 2025
- Johann Scheid Director · appointed 2025
Also govern a charity
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data