Merton House Holiday Hotel Limited
Company 01402197 Active
Registered charity: Merton House Holiday Hotel Limited
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.
8
directors on the board
14y median 11.9y
average tenure
27y
longest tenure
6
directors past 6 years
4 vs 2 portfolio
first-time directors
3
also govern a charity
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.
Business services 2Education 1Other services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Princethorpe Foundation 1 shared director
- Diamond Travel (Birmingham) Limited 1 shared director
- The Association of Jamaican Nationals (Birmingham) UK 1 shared director
- Oddfellows Support Services Limited 1 shared director
- ST Andrews (Coleshill) Management Company Limited 1 shared director
- Wright Hassall LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01402197 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/1978 |
| Address | MERTON HOUSE, EDDE CROSS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
Officers (47)
- Walker, Alex Thomas Director · appointed 2024
- Teasdale, Scott Ratcliffe Director · appointed 2024
- Spicer, Christopher Stanley Director · appointed 2016
- GUY, Stuart, Dr Director · appointed 2015
- Lindsay, Beverly Isadore, Dr Director · appointed 2013
- Parfect, Martyn Anthony Frederick Director · appointed 2005
- Pick, Dennis Corbett Director · appointed 1999
- LEE, Robert James Director · appointed 1999
- Wilkes, Vivienne Former Director · appointed 2019 · resigned 2020
- Edgar, Samuel, Major Former Director · appointed 2017 · resigned 2022
- Dickinson, Raymond Geoffrey Former Director · appointed 2016 · resigned 2024
- White, Patricia Margaret Former Director · appointed 2008 · resigned 2018
- Ankcorn, John Charles Former Director · appointed 2007 · resigned 2008
- Scott, Michael Robert Former Secretary · appointed 2005 · resigned 2020
- Fuller, Brian Leslie Former Director · appointed 2004 · resigned 2005
- Pile, Clyde Dennis Former Director · appointed 2002 · resigned 2004
- Macdonald, Douglas Former Director · appointed 2002 · resigned 2014
- Wightman, Earle Stanley Malcolm Former Director · appointed 2002 · resigned 2003
- Gough, Nigel Seymour Former Director · appointed 2001 · resigned 2005
- Cutler, John Former Director · appointed 2001 · resigned 2003
- Waters, Andrew Former Director · appointed 2000 · resigned 2016
- Sunderland, Penelope Jane Roseamry Former Director · appointed 2000 · resigned 2003
- Elsworth, John Francis Former Director · appointed 2000 · resigned 2014
- Patel, Peter, Dr Former Director · appointed 1999 · resigned 2000
- Claringbull, Denis Leslie, Reverend Canon Former Director · appointed 1999 · resigned 2013
- Wood, Paul Anthony Former Director · appointed 1998 · resigned 1999
- Chorley, Leonard Anthony Former Director · appointed 1997 · resigned 1998
- Daniels, John Richard Former Director · appointed 1996 · resigned 1997
- Gilmore, Paul Reginald Arthur Former Director · appointed 1996 · resigned 1999
- Young, Stanley Hawkins Former Director · appointed 1995 · resigned 1999
- Wheatley, Alan John Former Director · appointed 1995 · resigned 1999
- Willcox, Malcolm Henry John Former Director · appointed 1994 · resigned 1998
- Thompson, Sydney Richmond Former Director · appointed 1994 · resigned 2005
- Crofts, Geoffrey Albert Former Director · appointed 1993 · resigned 1994
- Cryer, Thomas George Former Director · appointed 1992 · resigned 1993
- Tizard, Judith Former Director · appointed 1992 · resigned 2000
- Groom, Frederick Percival Former Director · appointed 1991 · resigned 1997
- Jackson, Albert Leslie Samuel, Honourary Alderman Former Director · resigned 1995
- Weedall, Albert Former Director · resigned 1994
- Marshall, Robert Edwin Former Director · resigned 2001
- Hewson, William John Former Director · resigned 1995
- Pickering, John Former Director · resigned 2000
- Grattidge, Frederick James, Councillor Former Director · resigned 1992
- Littleboy, Christopher Shield Former Director · resigned 2001
- Biggs, Alfred Edward Former Director · resigned 2025
- Sheehy, Eric Former Director · resigned 1992
- Cleal, John Albert Former Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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