Kilhey Court Hotels Limited
Company 02064348 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macdonald Loch Rannoch Limited 2 shared directors
- Intra Inns Limited 2 shared directors
- Craxton Wood Developments Limited 2 shared directors
- Waterloo Holdings Limited 2 shared directors
- Leila Playa NO.4 Limited 2 shared directors
- Macdonald Dona Lola NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02064348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1986 |
| Address | FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waterloo Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Hugh Gillies Director · appointed 2022
- Robert Gordon Fraser Director · appointed 2001
Show 15 former officers
- Phil Carter Director · appointed 2022 · resigned 2022
- Aaron Peter Falls Director · appointed 2021 · resigned 2022
- Jason Mcburnie Director · appointed 2017 · resigned 2019
- Mark Ross Secretary · appointed 2009 · resigned 2010
- Gerard Henry Smith Director · appointed 2005 · resigned 2008
- Scott Sommervaille Christie Director · appointed 2001 · resigned 2005
- Brendan Gillespie Secretary · appointed 1999 · resigned 2001
- Alan Charles Palmer Secretary · appointed 1998 · resigned 1999
- Donald John Macdonald Director · appointed 1996 · resigned 2010
- James George William Busby Secretary · appointed 1996 · resigned 2005
- David Chivers Director · appointed 1994 · resigned 1995
- Trevor Hyman Bladon Director · resigned 1996
- Kieran Joseph Hackett Director · resigned 1993
- Arthur Richard Bradshaw Secretary · resigned 1996
- Neil Michael Demby Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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