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Company · Sevenoaks

Ettington Park Group Limited

Other letting and operating of own or leased real estate

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

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The large node is Ettington Park Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ignace Bauwens 2024-2025 Director View profile
  2. Rebecca Kate Simonds 2024-2025 Director View profile
  3. Peter Michael Herbert 2022-2024 Director View profile
  4. Huw O'Connor 2021-2022 Director View profile
  5. Douglas Ross Waddell 2021-2024 Director View profile
  6. Stewart John Fairs 2018-2021 Director View profile
  7. Kenneth Arkley 2008-2021 Director View profile
  8. Julia Caroline Hands 2002-2018 Director View profile
  9. Michael Thomas Fitzgerald 1999-2001 Director View profile
  10. Robert Chaim Felton 1999-2008 Director View profile
  11. Anne Raymond 1999-1999 Director View profile
  12. John Bohlmann 1999-1999 Director View profile
  13. Roy James Tutty 1999-1999 Director View profile
  14. Edward Jesse Blum 1999-1999 Director View profile
  15. James Don Carreker 1999-1999 Director View profile
  16. Christopher George Upton 1994-1999 Director View profile
  17. Mary Louise Dunning 1994-1999 Director View profile
  18. Robert Roddick Ackrill Breare 1994-1999 Director View profile
  19. Rebecca Kennedy 1992-1995 Director View profile
  20. David John Philip Oakley 1994 Director View profile
  21. David Patrick Newling Ward 1994 Director View profile
  22. Lamont Archibald Burniston Park 1994 Director View profile
  23. Richard John Murray Bonella 1994-1999 Secretary View profile
  24. Louise Katherine Shone 1993-1995 Secretary View profile
  25. Christopher Aubrey Nolan Burt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
25/01/1984
Registered office
Sevenoaks

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. Ettington Park Group Limited is controlled by WY (Ettington Park) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WY (Ettington Park) Limited is controlled by Hand Picked Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hand Picked Hotels Limited is controlled by Guy Hands
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Guy Hands.

324 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Hospitality 51Professional services 17Construction 6Dormant 4Property 4

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
01786119
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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