Crerar Hotel Group Limited
Company 00075625 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blantree Holdco Limited 3 shared directors
- Dunkeld Propco Limited 2 shared directors
- Daffodil Hotel 1 Limited 2 shared directors
- Dunkeld Opco Limited 2 shared directors
- Daffodil Hotel 2 Limited 2 shared directors
Connected through a shared director
- The British-German Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00075625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1902 |
| Address | 2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC308277
75-100% shares · notified 2016-04-06 - SC308274
75-100% shares · notified 2016-04-06 - SC308276
75-100% shares · notified 2016-04-06 - 01594545
75-100% shares · notified 2016-04-06 - SC065170
75-100% shares · notified 2016-04-06 - SC176180
75-100% shares · notified 2016-04-06 - SC176179
75-100% shares · notified 2016-04-06
Officers (17)
- Duncan Johnston Director · appointed 2025
- Johann Scheid Director · appointed 2025
- Tara Ann Jameson Director · appointed 2024
Show 14 former officers
- Jan Johannes Bester Director · appointed 2023 · resigned 2025
- Nicholas Mark Ross Director · appointed 2023 · resigned 2025
- Christopher Matthew John Wayne-Wills Director · appointed 2021 · resigned 2025
- John Nigel Dearnley Director · appointed 2006 · resigned 2023
- John Daniel Wilson Director · appointed 2006 · resigned 2015
- Nigel Dearnley Secretary · appointed 2003 · resigned 2023
- Angus Alexander Meldrum Director · appointed 1999 · resigned 2017
- Graeme James Brown Director · appointed 1999 · resigned 2009
- Patrick Lorne Crerar Director · appointed 1996 · resigned 2023
- Norris Dunlop Beith Director · resigned 1999
- John Campbell Secretary · resigned 2003
- John Graham Crerar Director · resigned 2023
- Alan Lumsden Alexander Director · resigned 2000
- William Gunn Crerar Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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