Peak Edge Hotel Limited
Company 04016791 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Casa Hotel Limited 3 shared directors
- Franklin 1886 Limited 3 shared directors
- Inspirit Drinks LTD 2 shared directors
- Furnace Hill Management Services 2 shared directors
- VK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04016791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2000 |
| Address | CASA 5TH FLOOR, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Casa Hotel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Damian Michael Joseph Dugdale ceased British
ownership of shares 25-50% voting rights 25-50% - Joanne Marie Dugdale ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Garcia Perez, Sebastian Director · appointed 2024
- Thurman, Mark Director · appointed 2024
- Garcia Perez, Steven James Director · appointed 2017
- Bacon, Shaun Director · appointed 2017
- James, Mark Peter Former Director · appointed 2017 · resigned 2024
- Dugdale, Joanne Marie Former Secretary · appointed 2016 · resigned 2017
- H S Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2016
- Meakin, Jane Patricia Former Director · appointed 2004 · resigned 2006
- Widdowson, Rebecca Former Secretary · appointed 2001 · resigned 2001
- Meakin, Philip Former Director · appointed 2001 · resigned 2004
- Dugdale, Damian Michael Joseph Former Secretary · appointed 2001 · resigned 2017
- Stevenson, Rachel Jane Former Secretary · appointed 2000 · resigned 2001
- Watson, Philippa Jane Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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