Witney Lakes Resort Limited
Company 02763609 Active
Connected board network
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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.
2 directors on the board
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
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.
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
- The Club Company Operations Limited 2 shared directors
- Stonevine Limited 2 shared directors
- The Club Company (UK) Limited 2 shared directors
- Castle Royle Limited 2 shared directors
- Greetham Valley Limited 2 shared directors
- The Essex Golf and Country Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02763609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1992 |
| Address | CASTLE ROYLE GOLF AND COUNTRY CLUB BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Mark Hill ceased 2017-05-15
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Quicksands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
Officers (16)
- David Robert Smith Director · appointed 2021
- Richard James Calvert Director · appointed 2020
- Paul Simon Wells Secretary · appointed 2019
Show 13 former officers
- Paul Scott Stephens Director · appointed 2017 · resigned 2021
- Thierry Delsol Director · appointed 2017 · resigned 2020
- Martin Hemmings Secretary · appointed 2017 · resigned 2019
- Tracy Longden Secretary · appointed 2015 · resigned 2017
- Della Patricia Hill Director · appointed 2009 · resigned 2017
- Sean Thomas Parker Director · appointed 2009 · resigned 2017
- Stuart Harrison Director · appointed 2008 · resigned 2017
- David Peter Ransome Secretary · appointed 2006 · resigned 2017
- Christine Goodinson Secretary · appointed 1999 · resigned 2012
- Boggis, Peter Frank, Mr. Director · appointed 1998 · resigned 2017
- Ian Arthur Hewitt Secretary · appointed 1996 · resigned 1999
- Gavin Bernard Brown Director · appointed 1992 · resigned 2017
- Stephen Mark Hill Secretary · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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