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Who leads it
Previous officers 2
- Ziya Akguneyli 2007-2015 View profile
- Philip Donald Walters 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2006
Ownership
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.
- Pebble Hotels Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Pebble Trading Limited
is controlled by Pebble Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Pebble Hotels Limited
is controlled by Samuel Edward Kennedy
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samuel Edward Kennedy.
14 other companies in this group
- Coral PUB Company (Star & Garter) Limited
- Coral PUB Company (Black Horse) Limited
- Pebble Pubs Limited
- Coral PUB Company (Fleece) Limited
- Coral PUB Company Acquisition Limited
- Pebble Hotels Limited
- Coral PUB Company Holdings Limited
- Pebble Solutions Limited
- Coral PUB Company (Brookmans) Limited
- Coral PUB Company (Fishes) Limited
- Coral PUB Company (Bear & Ragged Staff) Limited
- Coral PUB Company (Drummond) Limited
- Coral PUB Company (Chequers) Limited
- Coral PUB Company (White Lion) 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.
Financials
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Samual Edward Kennedy Director · appointed 2007
- Keith Thomson Director · appointed 2012
Directors past 6 years
- Samual Edward Kennedy Director · appointed 2007
- Keith Thomson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Samual Edward Kennedy Director · appointed 2007
- Keith Thomson Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06030971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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