Company · North Yorkshire
Hever Castle Golf Club Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Michael John Harrison 2005-2012 View profile
- David Andrew James 2002-2006 View profile
- Robert Allen Pullin 2002-2006 View profile
- Peter Chaffin 2000-2002 View profile
- Paul Alfred Cohen 1999-2002 View profile
- Lawrence Edward Hart 1999-2000 View profile
- Allan Mason Chase 1999-2000 View profile
- Michael Ellis Harris 1997-1999 View profile
- Ronald Albert Popely 1994-2001 View profile
- Malcolm James Cunningham 1992-2002 View profile
- John Charles Stevens 1992-1993 View profile
- Colin Thomas Lloyd 1992-1992 View profile
- John Meredydd Balch 1992-1992 View profile
- Gerald Bushby 1992-1995 View profile
- James Martin Johnson 2002-2004 View profile
- Barry Peter Swiers 2002-2020 View profile
- Russell Lindsay Miller 1995-2002 View profile
- Norman Hewitt Ewing Elliot 1992-1995 View profile
- Eberhard Alfred Muller 1992-1992 View profile
- WIG & PEN Services Limited 1992-1992 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 letting and operating of own or leased real estate; Operation of sports facilities
- Incorporated
- 15/01/1992
- Registered office
- North Yorkshire
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.
- Hever Castle Limited
75-100% shares · notified 2016-04-06
Group
- Hever Castle Golf Club Limited
is controlled by Hever Castle Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hever Castle Limited
is controlled by Broadland Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Broadland Properties Limited
is controlled by John Guthrie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Guthrie.
35 other companies in this group
- The OAK Brewery Company Limited
- Hever Castle Limited
- Saint David Properties Limited
- William Nash Properties Limited
- Seventyholds Limited
- York & District Investment Company Limited
- The Learmonth Property Investment Company, Limited
- County Residential Limited
- Pluspure Public Limited Company
- NEW Cavendish Estates Limited
- GGL Holdings Limited
- Broadland Renewable Construction Limited
- Broadland Properties Estates Limited
- Broadland Properties Limited
- Hever Castle Culinary Limited
- Beechwood (Strathtay) Limited
- Baltic UK Limited
- Marshall Estates Limited
- Gardiner Real Estate PLC
- Broadland Energy (MOY) Limited
- Broadland Energy (Laudale) Limited
- Nevis Property Company Limited
- Broadland Energy (Donich) Limited
- William Nash Limited
- Broadland Properties Consultancy Limited
- County Properties Group Limited
- Broadland Properties Trading Limited
- Black Isle Homes Limited
- Rothley Temple Estates Limited
- Broadland Renewable Energy Limited
- County Properties Limited
- Corlands Minerals Limited
- Queensway Park Data Centres Limited
- Broadland Energy (Kiachnish) Limited
- Pavilion Square (Scarborough) Limited
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.
6 directors on the board
- Martin Robson Director · appointed 2002
- John Guthrie Director · appointed 2002
- James Maxwell Hill Director · appointed 2013
- Duncan Harry Melville Leslie Director · appointed 2007
- Peter John Guthrie Director · appointed 2002
- Richard Guthrie Director · appointed 2003
Directors past 6 years
- Martin Robson Director · appointed 2002
- John Guthrie Director · appointed 2002
- James Maxwell Hill Director · appointed 2013
- Duncan Harry Melville Leslie Director · appointed 2007
- Peter John Guthrie Director · appointed 2002
- Richard Guthrie Director · appointed 2003
First-time vs portfolio directors
Portfolio (6)
- Martin Robson Director · appointed 2002
- John Guthrie Director · appointed 2002
- James Maxwell Hill Director · appointed 2013
- Duncan Harry Melville Leslie Director · appointed 2007
- Peter John Guthrie Director · appointed 2002
- Richard Guthrie Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02677760
- 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.
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