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The Great House AT Sonning Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Great House AT Sonning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Geuchien Westenbrink 2018-2021 Director View profile
  2. James Robert Le Breton Mount 2015-2018 Director View profile
  3. Nigel Brade Buchanan 2015-2015 Director View profile
  4. Rodney Charles Hicks 2015-2018 Director View profile
  5. John Alexander Gripton 2013-2015 Director View profile
  6. Julie Rae 2009-2015 Director View profile
  7. Mark Stuart Currie 2003-2013 Director View profile
  8. Gordon Andrew Stuart Currie 2013 Director View profile
  9. Barbara Edleen Scothorne Currie 1992 Director View profile
  10. Andrew Philip Bradshaw 2013-2015 Secretary View profile
  11. Lysanne Helen Currie 2003-2013 Secretary View profile
  12. Joyce Bates 1994-2011 Secretary View profile
  13. Peter Cheen Kee Chin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1963

Ownership

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.

Group

  1. The Great House AT Sonning Limited is controlled by Mudlark Hotels Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mudlark Hotels Limited is controlled by Xercise2 Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Xercise2 Limited.

11 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Hospitality 2Professional services 2Agriculture 1Arts and leisure 1Business services 1Dormant 1Education 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.

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.

Sources

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

Record details
Company number
00767681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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