The Club Company Acquisitions (Holdings) Limited
Company 05075807 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.
2 directors on the board
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
5.2y median 5.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard James Calvert Director · appointed 2020
- David Robert Smith Director · appointed 2021
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.
Arts and leisure 18Finance 14Dormant 6Hospitality 6Professional services 4Property 2
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
- The Club Company Operations Limited 2 shared directors
- Stonevine Limited 2 shared directors
- Witney Lakes Resort Limited 2 shared directors
- The Club Company (UK) Limited 2 shared directors
- Castle Royle Limited 2 shared directors
- Greetham Valley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05075807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2004 |
| Address | C/O CASTLE ROYLE GOLF & COUNTRY, CLUB BATH ROAD KNOWL HILL, READING, BERKSHIRE, RG10 9AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Club Company (Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Royle Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Stonevine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Family Golf (Meyrick Park) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Benton Hall Golf Course Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Club Company Operations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Warwickshire Club Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tytherington Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lichfield Golf and Country Club Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Club Company Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chartham Park Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nizels Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Essex Golf and Country Club Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chesfield Downs Golf Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - Uchitel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 - Vaughan Leisure LTD
75-100% shares, 75-100% voting · notified 2024-02-13 - Greetham Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - The Nottinghamshire Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 - The Nottinghamshire Golf & Country Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10
Officers (16)
- David Robert Smith Director · appointed 2021
- Richard James Calvert Director · appointed 2020
- Paul Simon Wells Secretary · appointed 2019
Show 13 former officers
- Martin Ewart Hemmings Secretary · appointed 2011 · resigned 2019
- Declan Cassidy Director · appointed 2006 · resigned 2015
- Paul Mccullough Director · appointed 2006 · resigned 2008
- Barry Kehoe Director · appointed 2006 · resigned 2008
- Stephen John Phillips Director · appointed 2005 · resigned 2006
- William De Bretton Priestley Director · appointed 2004 · resigned 2006
- George Brian Phillips Director · appointed 2004 · resigned 2005
- Gavin Napier Simonds Director · appointed 2004 · resigned 2006
- Paul Scott Stephens Director · appointed 2004 · resigned 2021
- Thierry Delsol Director · appointed 2004 · resigned 2020
- Charles Michael Parker Director · appointed 2004 · resigned 2005
- Paul Sellars Director · appointed 2004 · resigned 2018
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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