Peel Hotels Limited
Company 03473990 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
- Robert Edmund Guy Peel Director · appointed 1997
- Haydn Herbert James Fentum Director · appointed 2016
- Nicholas David Lawton Parrish Director · appointed 2012
17.5y median 13.7y
average tenure
28.6y
longest tenure
Directors past 6 years
- Robert Edmund Guy Peel Director · appointed 1997
- Haydn Herbert James Fentum Director · appointed 2016
- Nicholas David Lawton Parrish Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Robert Edmund Guy Peel Director · appointed 1997
- Haydn Herbert James Fentum Director · appointed 2016
- Nicholas David Lawton Parrish Director · appointed 2012
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.
Hospitality 23Professional services 5Business services 2Property 1
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.
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
- Crown & Mitre (Carlisle) Limited 2 shared directors
- Peel Hotels (Bear Lane Wallingford) Limited 2 shared directors
Connected through a shared director
- Abou KIR BAY Limited 1 shared director
- REG Peel Limited 1 shared director
- Bespoke Hotels (Cotswolds) Limited 1 shared director
- Bespoke Hotels (Isis) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03473990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1997 |
| Address | 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL |
| Accounts next due | 23/10/2026 |
| Accounts last made up | 19/01/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Robert Edmund Guy Peel
25-50% shares, 25-50% voting · notified 2017-06-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown & Mitre (Carlisle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Hotels (Bear Lane Wallingford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - King Malcolm (Dunfermline) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strathdon (Nottingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Haydn Herbert James Fentum Director · appointed 2016
- Nicholas David Lawton Parrish Director · appointed 2012
- Robert Edmund Guy Peel Director · appointed 1997
Show 9 former officers
- Thrings LLP Corporate-secretary · appointed 2010 · resigned 2019
- Thring Townsend LEE & Pembertons Corporate-secretary · appointed 2009 · resigned 2010
- Sabretooth LAW Limited Corporate-secretary · appointed 2004 · resigned 2009
- Norbert Paul Gottfried Petersen Director · appointed 1998 · resigned 2019
- John Perkins Director · appointed 1998 · resigned 2007
- Keith Peter Benham Director · appointed 1998 · resigned 2017
- Clement John Govett Director · appointed 1998 · resigned 2015
- Capel Robert Powell Irwin Secretary · appointed 1997 · resigned 1998
- Charles Edward Willoughby Peel Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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