Bannatyne Hotels Limited
Company 03271621 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
- Duncan Bannatyne Director · appointed 2021
- Victoria Lyndsey Brown Director · appointed 2022
- Karen Wilkinson Director · appointed 2019
Directors past 6 years
- Karen Wilkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Duncan Bannatyne Director · appointed 2021
- Victoria Lyndsey Brown Director · appointed 2022
- Karen Wilkinson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Steven Hancock Director · appointed 2012 · 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
- Bannatyne Fitness Limited 3 shared directors
- Bannatyne Fitness (2) Limited 3 shared directors
- Bannatyne Fitness (7) Limited 2 shared directors
- Crocodile Leisure Limited 2 shared directors
- Bannatyne Fitness (8) Limited 2 shared directors
- Bannatyne Fitness (6) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03271621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1996 |
| Address | POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Bannatyne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bannatyne SPA Hotel (Hastings) Limited
75-100% shares · notified 2016-04-06 - Bannatyne Bars Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Victoria Lyndsey Brown Director · appointed 2022
- Duncan Bannatyne Director · appointed 2021
- Karen Wilkinson Director · appointed 2019
Show 13 former officers
- Anthony Craig Elliott Director · appointed 2016 · resigned 2020
- Kenneth Peter Campling Director · appointed 2016 · resigned 2021
- Edwin Michael Lewis James Director · appointed 2015 · resigned 2022
- Justin Musgrove Director · appointed 2015 · resigned 2019
- Edwin James Secretary · appointed 2015 · resigned 2022
- Steven Hancock Director · appointed 2012 · resigned 2025
- Christopher Paul Watson Director · appointed 2008 · resigned 2014
- Scott Hopkinson Director · appointed 2006 · resigned 2008
- Neil Teesdale Secretary · appointed 2005 · resigned 2006
- Anthony Bell Director · appointed 2000 · resigned 2005
- Graham Nigel Armstrong Secretary · appointed 1999 · resigned 2015
- Duncan Walker Bannatyne Director · appointed 1996 · resigned 2016
- Joanne Mccue Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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