Company
Close House Hospitality Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Maxwell Fulton 2009-2013 View profile
- Andrew Kirk Walker 2009-2013 View profile
- Alan Graham 2004-2019 View profile
- Andrea Wylie 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2004
Ownership
Owned by (2) 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.
- Andrew William Graham Wylie
25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Alan Gordon Dawson
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-07-08
Group
- Close House Hospitality Limited
is controlled by Andrew William Graham Wylie
Evidence
active 25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew William Graham Wylie.
14 other companies in this group
- Technology Services Group Limited
- Speedflex (Leeds) Limited
- Speedflex (UK & Ireland) Limited
- 10287851
- Speedflex (Medical) Limited
- Close House Golf Club Limited
- GW Aviation LLP
- Speedflex (London) Limited
- Speedflex (Newcastle) Limited
- Sirg Limited
- 09724285
- Transcend Bloodstock Limited Liability Partnership
- Chesters Stud Limited
- 08647832
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.
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
- Jonathan Greenwood Director · appointed 2021
- Nicola Lynch Director · appointed 2021
- Jonathan Lupton Director · appointed 2021
- Andrew William Graham Wylie Director · appointed 2006
Directors past 6 years
- Andrew William Graham Wylie Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Jonathan Greenwood Director · appointed 2021
- Nicola Lynch Director · appointed 2021
- Jonathan Lupton Director · appointed 2021
- Andrew William Graham Wylie Director · appointed 2006
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05171769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data