Company · Bagshot
Ansty Hall Hotel Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Hugh Gillies 2022-2023 View profile
- Phil Carter 2022-2022 View profile
- Aaron Peter Falls 2021-2022 View profile
- Tara O'Neill 2020-2021 View profile
- Iain Gillies 2020-2020 View profile
- Jason Mcburnie 2017-2019 View profile
- Ruaridh Macdonald 2014-2020 View profile
- Donald John Macdonald 2010-2010 View profile
- David Andrew Guile 2006-2015 View profile
- Robert Gordon Fraser 2006-2023 View profile
- Gerard Henry Smith 2006-2008 View profile
- Christine Davies 2023-2025 View profile
- Mark Ross 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 27/09/2006
- Registered office
- Bagshot
- Previous names
- Macdonald Ansty Hall Limited (until 16/02/2023)
Macdonald Ansty House Limited (until 05/05/2010)
Ownership
Owned by (3) 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.
- The Manor House Hotel (Castle Combe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Macdonald Hotels Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macdonald Hotels (Management) Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21
Group
- Ansty Hall Hotel Limited
is controlled by The Manor House Hotel (Castle Combe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 · source: Companies House PSC register - The Manor House Hotel (Castle Combe) Limited
is controlled by Penelope Pecorelli
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 · source: Companies House PSC register
Ultimately controlled by Penelope Pecorelli.
7 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
- £72,304
- Total assets
- £11,704,269
- Cash
- £49,012
- Employees
- 57
- Turnover
- £2,097,986
- Profit/loss
- -£1,156,199
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Daniel Leopoldo Enrico Pecorelli Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05948384
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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