Company · Leamington Spa
Brockencote Hall Hotel Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sir Peter Rigby 2011-2020 View profile
- Gordon Peter James Squire 1992-2011 View profile
- Norma Marjorie Squire 1992-2011 View profile
- Joseph Petitjean 2011 View profile
- Alison Mary Petitjean 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 10/12/1985
- Registered office
- Leamington Spa
- Previous names
- Serenity Hotels Limited (until 18/06/2013)
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.
- Eden Hotel Collection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eden Hotel Collection Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Group
- Brockencote Hall Hotel Limited
is controlled by Eden Hotel Collection Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eden Hotel Collection Limited
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
65 other companies in this group
- M2 Managed Document Services LTD
- Capital AIR Charter Holdings Limited
- Rigby Capital Limited
- Specialist Computer Centres PLC
- Arden Hotel Investments Limited
- Quadra Concepts (UK) Limited
- Rigby Real Estate Limited
- 14485204
- SCC Data Centre Services Limited
- 03538279
- Patriot Flight Training Limited
- Rigby Capital Investments LTD
- Patriot Aviation (Charter) Limited
- SCC Capital Limited
- Rigby Capital Holdings Limited
- Patriot Aviation Limited
- SCC Overseas Holdings Limited
- The Kings Hotel (Chipping Campden) Limited
- Eden Hotel Collection Limited
- 00944450
- SCC 123 Limited
- Cloudclevr Investments LTD
- 02347232
- Saville Audio Visual Limited
- Rigby Group Technology Investments LTD
- 06417461
- Allect Holdings Limited
- Ikure Limited
- Mallory Court Hotel Limited
- 33 Dover ST Limited
- Quadra AV Furniture Limited
- Cloudclevr Holdings Limited
- Patriot Aviation Engineering Limited
- Pyramid Human Resources LTD.
- M2 Smile Limited
- Ostrava Property Limited
- Rigby Private Equity Limited
- The Greenway Hotel & SPA Limited
- 13142048
- Helen Green Design Limited
- SCC UK Holdings Limited
- Visavvi Limited
- Greenpower Park Limited
- 02418375
- Allect Limited
- Rigby & Rigby Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace Limited
- M2 Digital 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
- Total assets
- £3,246,267
- Cash
- £500
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£212,552
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Daniel George Buck Director · appointed 2020
- Mark Edward Sydney Chambers Director · appointed 2011
Directors past 6 years
- Daniel George Buck Director · appointed 2020
- Mark Edward Sydney Chambers Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Daniel George Buck Director · appointed 2020
- Mark Edward Sydney Chambers Director · appointed 2011
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
- 01969994
- 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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