Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Virginia Water

European Golf Design Limited

Other specialised construction activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is European Golf Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Winkworth 2018-2021 Director View profile
  2. Russell Grant Hannah 2016-2021 Director View profile
  3. Nicholas James Hayllar 2012-2018 Director View profile
  4. David John Maclaren 2010-2019 Director View profile
  5. John Fraser Murray 2006-2012 Director View profile
  6. Neil Rupert Roderick Hampel 2005-2021 Director View profile
  7. Colin Maclaine 2005-2010 Director View profile
  8. Michael John Pask 1998-2015 Director View profile
  9. John Norrie Paramor 1998-2004 Director View profile
  10. Peter David Griffiths 1996-2006 Director View profile
  11. Michael Geoffrey King 1995-2015 Director View profile
  12. Neil Chapman Coles 2000 Director View profile
  13. Ian Thorman Todd 1998 Director View profile
  14. Sean Antony Kelly 1996 Director View profile
  15. Peter Kuhn 2000 Director View profile
  16. Peter Michael Paul Townsend 2010 Director View profile
  17. Kenneth Douglas Schofield 1998 Director View profile
  18. Richard George Hills 1995 Director View profile
  19. Joanne Stent 2019-2020 Secretary View profile
  20. Susan Gordon 2016-2019 Secretary View profile
  21. Jonathan Rupert Orr 2004-2017 Secretary View profile
  22. Marina Bray 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other specialised construction activities n.e.c.
Incorporated
22/09/1989
Registered office
Virginia Water

Ownership

Owned by (3) 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.

Group

  1. European Golf Design Limited is controlled by PGA European Tour
    Evidence
    active 25-50% shares · notified 2021-01-20 · source: Companies House PSC register

Ultimately controlled by PGA European Tour.

10 other companies in this group

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.

4 directors on the board

6.7y median 6.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Arts and leisure 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02425622
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data