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Who leads it
Previous officers 14
- Brian Fagan 2015-2021 View profile
- Sandra Ruttle 2004-2008 View profile
- Craig Scott Dyce 2002-2004 View profile
- Neill Hughes 2001-2002 View profile
- Denis O'Brien 2001-2015 View profile
- Alexander Jong-Luan Chiang 1997-2002 View profile
- Michael David Friend 1993-2001 View profile
- Sean Antony Kelly 1993-1997 View profile
- Adams & Remers Secretarial Services Limited 2019-2021 View profile
- Milford Secretaries Limited 2013-2019 View profile
- Glovers Secretaries Limited 2008-2013 View profile
- European Golf Management Limited 1997-2008 View profile
- Rupert Howard Milton Horner 1996-1997 View profile
- Marina Bray 1993-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/1993
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.
- Murryhill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Catalunya Golf Limited
is controlled by Murryhill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Murryhill Holdings Limited
is controlled by Zedra Trustees (Isle of MAN) Limited
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Zedra Trustees (Isle of MAN) Limited.
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
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.
2 directors on the board
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2007
Directors past 6 years
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- John Ryall Director · appointed 2007
- Georgina Keane Director · appointed 2007
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
- 02779935
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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