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Arderne Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Phil Carter 2022–2022 Director View profile
  2. Aaron Peter Falls 2021–2022 Director View profile
  3. Gerard Henry Smith 2005–2008 Director View profile
  4. David William Wills 2000–2010 Director View profile
  5. John Fenton Walton 1993–2006 Director View profile
  6. William Donald Hargreaves 1993–2000 Director View profile
  7. James Alan Bellamy 1993–2001 Director View profile
  8. Hugo Sebastian De Ferranti 1993–2006 Director View profile
  9. Michael Taylor 1992–2019 Director View profile
  10. Peter Baines 1991–1996 Director View profile
  11. Michael John Hill 1998–2006 Secretary View profile
  12. Kenneth William Spencer 1994–1998 Secretary View profile
  13. Eleanor May Baines 1991–1993 Secretary View profile
  14. Rosemary Sonia Brockley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1991

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.

Group

  1. Arderne Limited is controlled by Portal Hotel Golf & Country Club Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Portal Hotel Golf & Country Club Limited is controlled by Glencairn Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Glencairn Finance Limited is controlled by Christine Macdonald
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-01-12 · source: Companies House PSC register

Ultimately controlled by Christine Macdonald.

3 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 for researchers

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 47Professional services 11Business services 6Arts and leisure 3Construction 1Education 1Finance 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02659858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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