Company · York
Craxton Wood Developments Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Phil Carter 2022-2022 View profile
- Aaron Peter Falls 2021-2022 View profile
- Jason Mcburnie 2017-2019 View profile
- Gerard Henry Smith 2005-2008 View profile
- Scott Sommervaille Christie 2001-2005 View profile
- Donald John Macdonald 1997-2010 View profile
- Medard Antony Jean Petranca 1997 View profile
- Mark Ross 2009-2010 View profile
- Brendan Gillespie 1999-2001 View profile
- Alan Charles Palmer 1999-1999 View profile
- James George William Busby 1997-2005 View profile
- Susan Jane Petranca 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 24/07/1968
- Registered office
- York
Ownership
Owned by (2) 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.
- Macdonald Hotels (Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Macdonald Hotels Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Craxton Wood Developments Limited
is controlled by Macdonald Hotels (Management) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 · source: Companies House PSC register - Macdonald Hotels (Management) Limited
is controlled by Macdonald Hotels Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register - Macdonald Hotels Investments Limited
is controlled by Macdonald Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register
Ultimately controlled by Macdonald Hotels Limited.
86 other companies in this group
- Macdonald Hotels Developments Limited
- Leila Playa NO.3 Limited
- Ledge 563 Limited
- Waterloo Holdings Limited
- Macdonald Portland Limited
- Macdonald Botley Park Limited
- Macdonald Hotels Equity Trustee Company Limited
- Macdonald Dona Lola NO.19 Limited
- Macdonald Dona Lola NO.16 Limited
- Macdonald Aviemore Highland Resort Limited
- Macdonald Kilhey Court Limited
- Macdonald Crutherland Limited
- Macdonald Berystede Limited
- Macdonald Dona Lola NO.17 Limited
- Callers-Linden Holdings Limited
- Autopast Limited
- Macdonald Hotels Investments Limited
- Macdonald Dona Lola NO. 9 Limited
- Macdonald Dona Lola NO. 21 Limited
- Macdonald Hotels Mtip Trustee Company Limited
- Bobsleigh INN Limited
- Macdonald Dona Lola NO. 5 Limited
- Macdonald Blossoms Limited
- Macdonald Loch Rannoch Limited
- Macdonald Hotels (Solberge) Limited
- Inchyra Grange Hotel Limited
- Macdonald Dona Lola NO. 15 Limited
- Hill Valley Hotel Golf & Country Club Limited
- Villacana NO. 10 Limited
- Macdonald Dona Lola NO. 14 Limited
- Macdonald Frimley Hall Limited
- Macdonald Resorts (Vale D'Oliveiras) Limited
- Macdonald Bear Limited
- Macdonald Dona Lola NO. 4 Limited
- Egerton House Developments Limited
- 06649523
- MH Apartments Limited
- Macdonald Hotels Management Services Limited
- Macdonald Hotels and Resorts Limited
- Macdonald Resorts (LA Ermita) Limited
- Villacana NO. 1 Limited
- Macdonald Forest Hills (Aberfoyle) Limited
- Leila Playa NO.1 Limited
- Macdonald Alveston Limited
- Beginmajor Limited
- OHF Egerton Limited
- SCO Hotels CO Limited
- Macdonald Inchyra Grange Limited
- Botley Park Golf Club Limited
- Macdonald Dona Lola NO.20 Limited
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.
Financials
- Net assets
- £2,000
- Total assets
- £2,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Robert Gordon Fraser Director · appointed 2001
- Hugh Gillies Director · appointed 2022
Directors past 6 years
- Robert Gordon Fraser Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Robert Gordon Fraser Director · appointed 2001
- Hugh Gillies Director · appointed 2022
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
- 00936032
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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