The Club Company (UK) Limited
Company 03125439 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.
2 directors on the board
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
5.2y median 5.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
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.
Arts and leisure 18Finance 14Dormant 6Hospitality 6Professional services 4Property 2
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
- Witney Lakes Resort 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 | 03125439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1995 |
| Address | BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- The Club Company Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- David Robert Smith Director · appointed 2021
- Richard James Calvert Director · appointed 2020
- Paul Simon Wells Secretary · appointed 2019
Show 19 former officers
- Martin Ewart Hemmings Secretary · appointed 2011 · resigned 2019
- Thierry Delsol Director · appointed 2002 · resigned 2020
- Paul Sellars Director · appointed 2002 · resigned 2008
- John Edward Hume Director · appointed 2002 · resigned 2004
- Paul Scott Stephens Director · appointed 2002 · resigned 2021
- Rupert Howard Milton Horner Secretary · appointed 2001 · resigned 2002
- William Woods Scott Director · appointed 2000 · resigned 2000
- Norman Malcolm Marshall Riddell Director · appointed 1999 · resigned 2004
- Norman Neill Broadhurst Director · appointed 1997 · resigned 2001
- Laurence Krafchik Secretary · appointed 1997 · resigned 2001
- David Alan Lloyd Director · appointed 1996 · resigned 1998
- Christopher John Parker Director · appointed 1995 · resigned 1997
- VON Spoercken, Alexander, Baron Director · appointed 1995 · resigned 2002
- Graham Alexander Bourne Director · appointed 1995 · resigned 1998
- Guy Gerald Buckley Director · appointed 1995 · resigned 2002
- Andrew Francis Blurton Director · appointed 1995 · resigned 1997
- Robert Anthony Bourne Director · appointed 1995 · resigned 2002
- Charles Michael Parker Director · appointed 1995 · resigned 2005
- Hallmark Secretaries Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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