DE Vere 2 Limited
Company 02025334 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.
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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.
3 directors on the board
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
6.9y median 4.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- James Alexander Burrell Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
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.
Professional services 22Hospitality 16Property 15
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DE Vere Tortworth Court Limited 3 shared directors
- DE Vere Cotswold Water Park Limited 3 shared directors
- Principal Hayley Group Limited 3 shared directors
- DE Vere Venues Properties Limited 3 shared directors
- Cranage Hall Properties Limited 3 shared directors
- Beaumont House Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02025334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1986 |
| Address | THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Principal Hayley Group Limited
75-100% shares, 75-100% voting · notified 2019-01-16
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milan Newco 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beaumont House Properties Limited
75-100% shares, 75-100% voting · notified 2019-01-16 - Cranage Hall Properties Limited
75-100% shares, 75-100% voting · notified 2019-01-16 - Horwood House Properties Limited ceased 2019-09-06
75-100% shares, 75-100% voting · notified 2019-01-16
Officers (20)
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
Show 17 former officers
- Matthew Edward Bennison Director · appointed 2011 · resigned 2014
- Matthew Edward Bennison Secretary · appointed 2011 · resigned 2014
- Timothy Doubleday Secretary · appointed 2010 · resigned 2011
- Paul Sandle Nisbett Director · appointed 2008 · resigned 2010
- Mark Day Director · appointed 2007 · resigned 2008
- Anthony Gerard Troy Director · appointed 2007 · resigned 2021
- Gail Susan Hunter Director · appointed 2007 · resigned 2020
- Geraldine Josephine Gallagher Director · appointed 2007 · resigned 2020
- Joanne Appleton Director · appointed 2000 · resigned 2007
- Peter George Anderson Director · appointed 2000 · resigned 2007
- Brenda Jane Nicoll Director · appointed 1996 · resigned 2001
- Jane Alison Littlewood Director · appointed 1996 · resigned 2007
- Norman Edward Bellone Director · appointed 1994 · resigned 2007
- Sheila Margaret Soloman Secretary · appointed 1992 · resigned 2007
- Alan Henry English Director · resigned 2007
- Richard James Maddocks Secretary · resigned 1992
- James Victor Tyler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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