Ardencote Manor Limited
Company 03232897 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
- Adrian John Pearson Director · appointed 2025
- Edward Henry Towry Law Director · appointed 2025
- Craig Winfield Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Adrian John Pearson Director · appointed 2025
- Edward Henry Towry Law Director · appointed 2025
- Craig Winfield Director · appointed 2025
Left in the last 12 months
- Daynor Moberley Director · appointed 2016 · resigned 2025
- Nicholas James Moberley Director · appointed 2016 · resigned 2025
- Dale Huckerby Director · appointed 1996 · resigned 2025
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
- Eden Hall DAY SPA Limited 3 shared directors
- Hoar Cross Hall Limited 3 shared directors
- HCH Property Limited 3 shared directors
- Hiddenwell Limited 3 shared directors
- Barons Eden Operating Limited 3 shared directors
- Barons Eden Property Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03232897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (5) 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.
- Gavin Antony Lenthall ceased 2025-08-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jill Wendy Huckerby ceased 2017-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Kieron Clement-Smith ceased 2025-08-28
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-20 - Genesis Devco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 - Srlv Trustees Limited ceased 2025-08-28
25-50% shares, 25-50% voting · notified 2024-10-22
Officers (9)
- Adrian John Pearson Director · appointed 2025
- Edward Henry Towry Law Director · appointed 2025
- Craig Winfield Director · appointed 2025
Show 6 former officers
- Daynor Moberley Director · appointed 2016 · resigned 2025
- Nicholas James Moberley Director · appointed 2016 · resigned 2025
- Jill Wendy Huckerby Director · appointed 2015 · resigned 2016
- Dale Huckerby Director · appointed 1996 · resigned 2025
- Ivor George Huckerby Director · appointed 1996 · resigned 2015
- Dawn Sale Secretary · appointed 1996 · resigned 2025
Directors and officers on the Companies House record, current and former.
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