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Company · Beaconsfield

Greenock Hotels Limited

Hotels and similar accommodation

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Greenock Hotels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Andrew Baker 2018-2019 Director View profile
  2. Stephen John Carter 2015-2017 Director View profile
  3. David George Thompson 2012-2015 Director View profile
  4. Stuart John Mccaffer 2012-2015 Director View profile
  5. Nikhil Gupta 2012-2012 Director View profile
  6. Neil Taylor 2012-2013 Director View profile
  7. Louis Peter Woodcock 2012-2012 Director View profile
  8. Stewart Campbell 2012-2015 Director View profile
  9. Ross Norman Morrow 2012-2015 Director View profile
  10. Ronald Martin Persaud 1999-2012 Director View profile
  11. Mark Glenn Bridgman Shaw 1999-2012 Director View profile
  12. Stephen John Carter 2015-2017 Secretary View profile
  13. Ian Alexander Ross 2001-2012 Secretary View profile
  14. Richard David Swinford Bostock 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
11/02/1999
Registered office
Beaconsfield

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.

Group

  1. Greenock Hotels Limited is controlled by Paul Arthur Callingham
    Evidence
    active significant influence · notified 2016-05-10 · source: Companies House PSC register

Ultimately controlled by Paul Arthur Callingham.

36 other companies in this group

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.

Financials

Net assets
£3,645,508
Total assets
£4,346,708
Cash
£35,597
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£506,263

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £8,731 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £8,731 (2 grants)

Most recent

  • Department for Work and Pensions £7162022-04-01
  • Department for Work and Pensions £8,0152021-04-01
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.

4 directors on the board

9.9y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 59Property 56Construction 3Health and social care 3Business services 1Finance 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03714633
Status
Active
Type
Private Limited Company
Accounts next due
28/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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