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Hanbury Manor Golf and Country Club Limited

Hotels and similar accommodation

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

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Who leads it

Previous officers 60

  1. Craig Gardner 2023-2025 Director View profile
  2. David John Cooper 2018-2024 Director View profile
  3. Martin David Smith 2018-2021 Director View profile
  4. Philip Ronald Millard 2018-2021 Director View profile
  5. Yaser Salem Deeb Almanaseer 2016-2019 Director View profile
  6. Subah Abdulla Abdulkarim Almulla 2016-2026 Director View profile
  7. Alastair Benjamin Thomas 2015-2018 Director View profile
  8. John Victor Stoddart 2015-2018 Director View profile
  9. Rehman Yousaf Tipu Muhammad Yousaf Sabir 2015-2020 Director View profile
  10. Syed Adnan Sarwar Shamim 2014-2020 Director View profile
  11. Abdulla Yusuf Abdulla Yusuf Al Yaqoob 2012-2017 Director View profile
  12. Patrick Simon O'Connor Tandy 2012-2014 Director View profile
  13. Pankaj Kumar Singh 2012-2013 Director View profile
  14. Dr Robert Watt 2012-2015 Director View profile
  15. Christopher Common 2012-2015 Director View profile
  16. Gulfam Hussain 2012-2016 Director View profile
  17. Bashar Jamil Barakat Rashdan 2012-2016 Director View profile
  18. Peter John Ogilvie Somerville 2010-2012 Director View profile
  19. Jane Harris 2010-2015 Director View profile
  20. Gregory John William Brown 2009-2010 Director View profile
  21. Simon David Dinning 2009-2011 Director View profile
  22. Roger Nicholas Blackall 2008-2026 Director View profile
  23. David Christopher Neil Cockburn 2008-2011 Director View profile
  24. Kamlan Naidoo 2008-2008 Director View profile
  25. Mary-Ann Ann Hill 2007-2011 Director View profile
  26. Richard Graham Catherwood Smith 2007-2008 Director View profile
  27. Rehman Tipu 2007-2008 Director View profile
  28. Helen Jennifer Moye 2007-2011 Director View profile
  29. Brian Martin Lee 2007-2007 Director View profile
  30. Hisham Saleh Ahmed Al-Saie 2007-2012 Director View profile
  31. Mahmood Ahmed Chaudhry 2007-2008 Director View profile
  32. Colin Clive Dossetter 2006-2008 Director View profile
  33. Salah Asheer 2006-2007 Director View profile
  34. Jason Peter O'Malley 2005-2007 Director View profile
  35. Iain James Mcinally 2003-2004 Director View profile
  36. Colin Sydney George 2000-2003 Director View profile
  37. Diane Gail Golledge 1999-2003 Director View profile
  38. Geoffrey James Hicks 1998-2000 Director View profile
  39. Ian Caithness Menzies 1997-2006 Director View profile
  40. Michael Leslie Redfern 1997-1998 Director View profile
  41. Gordon Robert Anderson 1997-1999 Director View profile
  42. Colin Bernard Medley 1996-1997 Director View profile
  43. Norman George Sheldrake 1995-1996 Director View profile
  44. Ian Bullied 1995-1997 Director View profile
  45. Stephen Thompson Merkel 1994-1995 Director View profile
  46. Colin Christopher Minton 1993-1995 Director View profile
  47. Malcolm Franks 1992-1994 Director View profile
  48. Eugene Wagner 1991-1992 Director View profile
  49. James Paul Anderson 1991-1994 Director View profile
  50. RB Directors TWO Limited 1991-1991 Corporate-nominee-director View profile
  51. RB Directors ONE Limited 1991-1991 Corporate-nominee-director View profile
  52. Intertrust Corporate Services (UK) Limited 2007-2017 Corporate-secretary View profile
  53. Christopher Cottam 2004-2006 Secretary View profile
  54. Heiko Figge 2002-2004 Secretary View profile
  55. Alan Mervyn Williams 1997-2002 Secretary View profile
  56. Richard Mckevitt 1994-1997 Secretary View profile
  57. James Cyril Hatch 1994-1997 Secretary View profile
  58. Jean-Jacques Pergant 1992-1994 Secretary View profile
  59. Trevor John Bateman 1991-1993 Secretary View profile
  60. RB Secretariat Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
10/09/1991
Registered office
London

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.

  • Poles Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hanbury Manor Golf and Country Club Limited is controlled by Poles Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Poles Limited.

1 other company 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.

7 directors on the board

2.8y median 1.7y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Hospitality 28Business services 5Professional services 5Agriculture 4Finance 4Property 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.

Sources

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

Record details
Company number
02644273
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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