Company · Harrogate
DE Vere 2 Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Matthew Edward Bennison 2011-2014 View profile
- Paul Sandle Nisbett 2008-2010 View profile
- Mark Day 2007-2008 View profile
- Anthony Gerard Troy 2007-2021 View profile
- Gail Susan Hunter 2007-2020 View profile
- Geraldine Josephine Gallagher 2007-2020 View profile
- Joanne Appleton 2000-2007 View profile
- Peter George Anderson 2000-2007 View profile
- Brenda Jane Nicoll 1996-2001 View profile
- Jane Alison Littlewood 1996-2007 View profile
- Norman Edward Bellone 1994-2007 View profile
- Alan Henry English 2007 View profile
- James Victor Tyler 1994 View profile
- Matthew Edward Bennison 2011-2014 View profile
- Timothy Doubleday 2010-2011 View profile
- Sheila Margaret Soloman 1992-2007 View profile
- Richard James Maddocks 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/06/1986
- Registered office
- Harrogate
- Previous names
- Hayley Conference Centres LTD (until 02/11/2016)
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.
- Principal Hayley Group Limited
75-100% shares, 75-100% voting · notified 2019-01-16
Group
- DE Vere 2 Limited
is controlled by Principal Hayley Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - Principal Hayley Group Limited
is controlled by Principal Hotels Topco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - Principal Hotels Topco 3 Limited
is controlled by Principal Hotel Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Principal Hotel Company Limited
is controlled by Principal Hotels Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Principal Hotels Topco 1 Limited.
37 other companies in this group
- Hadrian Bidco 2 Limited
- Principal Hotels Topco 3 Limited
- The Grand Hotel Birmingham Limited
- DE Vere Wokefield Estate Limited
- DVV Properties 2 Limited
- DE Vere Limited
- 08373863
- DE Vere Venues Properties Limited
- Milan Newco 1 Limited
- DE Vere Grand Connaught Rooms Limited
- Lagonda Selsdon Propco Limited
- Principal Hayley Group Limited
- DE Vere Cotswold Water Park Limited
- Principal Hayley HP Limited
- Spire Bidco Hotels Limited
- DE Vere Tortworth Court Limited
- Four Pillars Hotels Limited
- Beaumont House Properties Limited
- HCC Properties Limited
- DE Vere W Park Limited
- Principal Hotel Company Limited
- Latimer Opco Limited
- 08821509
- 08813573
- Cranage Hall Properties Limited
- Vocalhaven Limited
- DE Vere Wokefield Park Limited
- Martins Bidco Limited
- Horsley Opco Limited
- Onespace Venues Limited
- Principal Hayley Limited
- Lagonda George Holdings Limited
- Milan Newco 2 Limited
- Hayley Conference Centres Holdings Limited
- DE Vere Selsdon Estate Limited
- DE Vere Wokefield Property Limited
- Principal Hotels Topco 1 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.
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.
3 directors on the board
- Alan Alexander Corlett Director · appointed 2021
- Laurie Kay Nicol Donaldson Director · appointed 2021
- James Alexander Burrell Director · appointed 2014
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
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
- 02025334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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