Company · Reading
The Club Company (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Thierry Delsol 2002-2020 View profile
- Paul Sellars 2002-2008 View profile
- John Edward Hume 2002-2004 View profile
- Paul Scott Stephens 2002-2021 View profile
- William Woods Scott 2000-2000 View profile
- Norman Malcolm Marshall Riddell 1999-2004 View profile
- Norman Neill Broadhurst 1997-2001 View profile
- David Alan Lloyd 1996-1998 View profile
- Christopher John Parker 1995-1997 View profile
- Baron Alexander Von Spoercken 1995-2002 View profile
- Graham Alexander Bourne 1995-1998 View profile
- Guy Gerald Buckley 1995-2002 View profile
- Andrew Francis Blurton 1995-1997 View profile
- Robert Anthony Bourne 1995-2002 View profile
- Charles Michael Parker 1995-2005 View profile
- Hallmark Secretaries Limited 1995-1995 View profile
- Martin Ewart Hemmings 2011-2019 View profile
- Rupert Howard Milton Horner 2001-2002 View profile
- Laurence Krafchik 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/11/1995
- Registered office
- Reading
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.
- The Club Company Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Club Company (UK) Limited
is controlled by The Club Company Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Club Company Acquisitions Limited
is controlled by The Club Company Acquisitions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Club Company Acquisitions (Holdings) Limited
is controlled by Club Company (Group) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Club Company (Group) Limited
is controlled by John Patrick Grayken
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-07-21, ceased 2018-05-17 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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- Quondam Properties Limited
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- Fusion Swansea Devco Limited
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- Mccarthy & Stone Financial Services Limited
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- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03125439
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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