The Manor House Hotel (Castle Combe) Limited
Company 02256084 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.
Sign in, freeBoard 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.
7 directors on the board
- Penelope Pecorelli Director · appointed 1993
- Nicholas Lawrence Luff Director · appointed 2008
- Richard Michael Gradon Director · appointed 2009
- Giuseppe Pecorelli Director
- Giuseppe Patrick Pecorelli Director · appointed 2012
- Stephanie Hall Director · appointed 2023
- Daniel Leopoldo Enrico Pecorelli Director · appointed 1997
19y median 17.6y
average tenure
32.7y
longest tenure
Directors past 6 years
- Penelope Pecorelli Director · appointed 1993
- Nicholas Lawrence Luff Director · appointed 2008
- Richard Michael Gradon Director · appointed 2009
- Giuseppe Patrick Pecorelli Director · appointed 2012
- Daniel Leopoldo Enrico Pecorelli Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Penelope Pecorelli Director · appointed 1993
- Giuseppe Patrick Pecorelli Director · appointed 2012
- Stephanie Hall Director · appointed 2023
Portfolio (4)
- Nicholas Lawrence Luff Director · appointed 2008
- Richard Michael Gradon Director · appointed 2009
- Giuseppe Pecorelli Director
- Daniel Leopoldo Enrico Pecorelli Director · appointed 1997
0
also govern a charity
Left in the last 12 months
- Marie-Louise Audet Director · appointed 1997 · resigned 2025
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 6Business services 5Professional services 4Arts and leisure 3Property 2Dormant 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Slinger Limited 2 shared directors
Connected through a shared director
- Relx PLC 1 shared director
- Rother Meads Tennis and Games Club Limited(the) 1 shared director
- Pennyhill Park Limited 1 shared director
- Lainston House Limited 1 shared director
- South Lodge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02256084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1988 |
| Address | EXECUTIVE OFFICE, PENNYHILL PARK HOTEL & SPA, BAGSHOT, SURREY, GU19 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Penelope Pecorelli
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Giuseppe Pecorelli
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fanhams Hall Hotel Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pennyhill Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exclusive Hotel Management Limited
75-100% shares · notified 2016-04-06 - Lainston House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Slinger Limited
25-50% shares, 25-50% voting · notified 2022-11-09 - Ansty Hall Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Officers (16)
- Stephanie Hall Director · appointed 2023
- Giuseppe Patrick Pecorelli Director · appointed 2012
- Richard Michael Gradon Director · appointed 2009
- Nicholas Lawrence Luff Director · appointed 2008
- Daniel Leopoldo Enrico Pecorelli Director · appointed 1997
- Penelope Pecorelli Director · appointed 1993
- Giuseppe Pecorelli Director
Show 9 former officers
- Marie-Louise Elizabetta Audet Director · appointed 2016 · resigned 2018
- Nicholas Luigi Paola Pecorelli Director · appointed 2014 · resigned 2016
- Christine Linda Davies Secretary · appointed 2008 · resigned 2025
- Nicholas Luigi Paolo Pecorelli Director · appointed 2001 · resigned 2023
- Marie-Louise Audet Director · appointed 1997 · resigned 2025
- Nicholas Pecorelli Director · appointed 1997 · resigned 1999
- Michael Murphy Director · resigned 2003
- Aubrey, Daniel Roland, Dr Director · resigned 2003
- Navam Tambayah Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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