Calcot Manor Hotel Limited
Company 02732682 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.
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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.
3 directors on the board
- Charles Robert Henry Stone Director · appointed 2000
- Paul Nicholas Sadler Director · appointed 2004
- Louisa Stone Director · appointed 1993
Directors past 6 years
- Charles Robert Henry Stone Director · appointed 2000
- Paul Nicholas Sadler Director · appointed 2004
- Louisa Stone Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Charles Robert Henry Stone Director · appointed 2000
- Paul Nicholas Sadler Director · appointed 2004
- Louisa Stone Director · appointed 1993
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.
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
- Calcot Health & Leisure Company Limited 2 shared directors
Connected through a shared director
- Redhill Aerodrome Ventures Limited 1 shared director
- Kras Preservation Limited 1 shared director
- ST Albans Capital Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 02732682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | CALCOT MANOR, NR TETBURY, GLOUCESTERSHIRE, GL8 8YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Calcot Health & Leisure Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Paul Nicholas Sadler Director · appointed 2004
- Charles Robert Henry Stone Director · appointed 2000
- Richard James Ball Secretary · appointed 1993
- Louisa Stone Director · appointed 1993
Show 5 former officers
- Michael John Croft Director · appointed 1998 · resigned 2013
- Michael John Christopher Stone Director · appointed 1993 · resigned 2019
- Michael St Clair Ruthven Director · appointed 1993 · resigned 2015
- Paul Dominic Brehony Secretary · appointed 1992 · resigned 1993
- Jonathan David James Downey Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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