The Great House AT Sonning Limited
Company 00767681 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.
1 directors on the board
- Andrew Philip Bradshaw Director · appointed 2018
Directors past 6 years
- Andrew Philip Bradshaw Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Well Barn Farm Limited 1 shared director
- Devonshire Place Holdings Limited 1 shared director
- CCO Trading Limited 1 shared director
- Malthouse Management (Henley) Limited 1 shared director
- Devonshire Place Investments LTD 1 shared director
- The Malthouse and Brakspear Mews Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00767681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1963 |
| Address | 23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Mudlark Hotels Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rare Bird Hotels AT Sonning Limited ceased 2020-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (14)
- Andrew Philip Bradshaw Director · appointed 2018
Show 13 former officers
- Michael Geuchien Westenbrink Director · appointed 2018 · resigned 2021
- James Robert Le Breton Mount Director · appointed 2015 · resigned 2018
- Nigel Brade Buchanan Director · appointed 2015 · resigned 2015
- Rodney Charles Hicks Director · appointed 2015 · resigned 2018
- John Alexander Gripton Director · appointed 2013 · resigned 2015
- Andrew Philip Bradshaw Secretary · appointed 2013 · resigned 2015
- Julie Rae Director · appointed 2009 · resigned 2015
- Mark Stuart Currie Director · appointed 2003 · resigned 2013
- Lysanne Helen Currie Secretary · appointed 2003 · resigned 2013
- Joyce Bates Secretary · appointed 1994 · resigned 2011
- Gordon Andrew Stuart Currie Director · resigned 2013
- Barbara Edleen Scothorne Currie Director · resigned 1992
- Peter Cheen Kee Chin Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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