Company
Branston Golf & Country Club Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Mark Nessim Rizk 2015-2016 View profile
- Derek William Macdonald 2011-2011 View profile
- David Duckitt 2010-2015 View profile
- Philip George Somerfield 2010-2015 View profile
- Andrew O'Brien 2009-2010 View profile
- Andrew Michael Bird 2009-2010 View profile
- Patrick Henchoz 2008-2019 View profile
- Ishbel Murray 2006-2008 View profile
- Elizabeth Ann Bullivant 2003-2019 View profile
- Grosvenor, Richard Gerald William, Councillor 2003-2016 View profile
- Stephen Clifton Lewis 2002-2019 View profile
- Michael Thomas Fitzpatrick 2001-2016 View profile
- Clarence George Ward 2001-2005 View profile
- Clive John Graham Thorn 2000-2001 View profile
- Godfrey Eland 1999-2001 View profile
- Andrew Adam Gentles 1998-2013 View profile
- Nicholas Holmes 1996-2007 View profile
- John William White 1995-1999 View profile
- Peter John Prateley 1995-1996 View profile
- Kenneth Edmund Heathcote 1994-1996 View profile
- Stanley Ivan Gibson 1994-1995 View profile
- Christopher John Cutchey 1992-1994 View profile
- Francis Robert Kerry 1992-1995 View profile
- Heptonstall, Dennis, Councillor 1992-2001 View profile
- Peter Haynes 1992-2003 View profile
- Bruce Nigel John Elliott-Bateman 1998 View profile
- Roger Frank Kerry 2019 View profile
- John Marriott Peach 1992-2019 View profile
- Yvette Martindale 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1974
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.
- Roger Frank Kerry ceased 2019-12-06
50-75% voting · notified 2016-04-06 - Burton Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Group
- Branston Golf & Country Club Limited
is controlled by Roger Frank Kerry
Evidence
ceased 50-75% voting · notified 2016-04-06, ceased 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Roger Frank Kerry.
4 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.
Financials
- Net assets
- £1,379,797
- Total assets
- £4,043,004
- Cash
- £77,350
- Employees
- 139
- Turnover
- £4,697,860
- Profit/loss
- -£80,391
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | £4,697,860 | £1,379,797 |
| 2025-06-30 | £4,697,860 | £1,379,797 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Stephen James Sharp Director · appointed 2019
- Abby Litting Director · appointed 2019
- Marcus Edward Wedgwood Litting Director · appointed 2019
- Francesca Kathryn Wedgwood Sharp Director · appointed 2019
- Benjamin Paul Laing Director · appointed 2012
Directors past 6 years
- Stephen James Sharp Director · appointed 2019
- Abby Litting Director · appointed 2019
- Marcus Edward Wedgwood Litting Director · appointed 2019
- Francesca Kathryn Wedgwood Sharp Director · appointed 2019
- Benjamin Paul Laing Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Stephen James Sharp Director · appointed 2019
- Abby Litting Director · appointed 2019
- Marcus Edward Wedgwood Litting Director · appointed 2019
- Francesca Kathryn Wedgwood Sharp Director · appointed 2019
- Benjamin Paul Laing Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01177445
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data