Company · Harrogate
Cranage Hall Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Edward Bennison 2011-2014 View profile
- Timothy John Doubleday 2010-2011 View profile
- Paul Sandle Nisbett 2008-2010 View profile
- Mark Day 2007-2008 View profile
- Anthony Gerard Troy 2007-2023 View profile
- Gail Susan Hunter 2007-2020 View profile
- Geraldine Josephine Gallagher 2007-2020 View profile
- Norman Edward Bellone 2006-2007 View profile
- Peter George Anderson 2006-2007 View profile
- Elizabeth Jane Dilwihs Holden 2006-2006 View profile
- Philip Douglas Morgan 2006-2006 View profile
- Sarah De Gay 2006-2006 View profile
- Matthew Edward Bennison 2011-2014 View profile
- Timothy Doubleday 2010-2011 View profile
- Sheila Margaret Soloman 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/09/2006
- Registered office
- Harrogate
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.
- DE Vere 2 Limited
75-100% shares, 75-100% voting · notified 2019-01-16 - HCC Properties LTD ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Cranage Hall Properties Limited
is controlled by DE Vere 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - DE Vere 2 Limited
is controlled by Principal Hayley Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - Principal Hayley Group Limited
is controlled by Principal Hotels Topco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-01-16 · source: Companies House PSC register - Principal Hotels Topco 3 Limited
is controlled by Principal Hotel Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Principal Hotel Company Limited
is controlled by Principal Hotels Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Principal Hotels Topco 1 Limited.
37 other companies in this group
- Hadrian Bidco 2 Limited
- Principal Hotels Topco 3 Limited
- The Grand Hotel Birmingham Limited
- DE Vere Wokefield Estate Limited
- DVV Properties 2 Limited
- DE Vere Limited
- 08373863
- DE Vere Venues Properties Limited
- Milan Newco 1 Limited
- DE Vere 2 Limited
- DE Vere Grand Connaught Rooms Limited
- Lagonda Selsdon Propco Limited
- Principal Hayley Group Limited
- DE Vere Cotswold Water Park Limited
- Principal Hayley HP Limited
- Spire Bidco Hotels Limited
- DE Vere Tortworth Court Limited
- Four Pillars Hotels Limited
- Beaumont House Properties Limited
- HCC Properties Limited
- DE Vere W Park Limited
- Principal Hotel Company Limited
- Latimer Opco Limited
- 08821509
- 08813573
- Vocalhaven Limited
- DE Vere Wokefield Park Limited
- Martins Bidco Limited
- Horsley Opco Limited
- Onespace Venues Limited
- Principal Hayley Limited
- Lagonda George Holdings Limited
- Milan Newco 2 Limited
- Hayley Conference Centres Holdings Limited
- DE Vere Selsdon Estate Limited
- DE Vere Wokefield Property Limited
- Principal Hotels Topco 1 Limited
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.
3 directors on the board
- Alan Alexander Corlett Director · appointed 2023
- Laurie Kay Nicol Donaldson Director · appointed 2023
- James Alexander Burrell Director · appointed 2014
Directors past 6 years
- James Alexander Burrell Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alan Alexander Corlett Director · appointed 2023
- Laurie Kay Nicol Donaldson Director · appointed 2023
- James Alexander Burrell Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05940107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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