Craxton Wood Developments Limited

Company 00936032 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.

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.

directors on the board

14.5y median 14.5y

average tenure

25.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Hospitality 75Professional services 20Business services 10Arts and leisure 5Construction 2Finance 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Macdonald Loch Rannoch Limited 2 shared directors
Intra Inns Limited 2 shared directors
Waterloo Holdings Limited 2 shared directors
Leila Playa NO.4 Limited 2 shared directors
Kilhey Court Hotels Limited 2 shared directors
Macdonald Dona Lola NO.1 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00936032
Status	Active
Type	Private Limited Company
Incorporated	24/07/1968
Address	FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ
Accounts next due	26/06/2027
Accounts last made up	26/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Macdonald Hotels (Management) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Macdonald Hotels Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Hugh Gillies Director · appointed 2022
Robert Gordon Fraser Director · appointed 2001

Show 12 former officers

Phil Carter Director · appointed 2022 · resigned 2022
Aaron Peter Falls Director · appointed 2021 · resigned 2022
Jason Mcburnie Director · appointed 2017 · resigned 2019
Mark Ross Secretary · appointed 2009 · resigned 2010
Gerard Henry Smith Director · appointed 2005 · resigned 2008
Scott Sommervaille Christie Director · appointed 2001 · resigned 2005
Brendan Gillespie Secretary · appointed 1999 · resigned 2001
Alan Charles Palmer Secretary · appointed 1999 · resigned 1999
Donald John Macdonald Director · appointed 1997 · resigned 2010
James George William Busby Secretary · appointed 1997 · resigned 2005
Medard Antony Jean Petranca Director · resigned 1997
Susan Jane Petranca Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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