DE Vere Limited

Company 06139080 Active

Connected board network

The connection graph needs a free account.

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.

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 2021
Laurie Kay Nicol Donaldson Director · appointed 2021
James Alexander Burrell Director · appointed 2014

6.9y median 4.5y

average tenure

11.6y

longest tenure

Directors past 6 years

James Alexander Burrell Director · appointed 2014

First-time vs portfolio directors

Portfolio (3)

Alan Alexander Corlett Director · appointed 2021
Laurie Kay Nicol Donaldson Director · appointed 2021
James Alexander Burrell Director · appointed 2014

also govern a charity

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.

Hospitality 19Professional services 19Property 15

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

DE Vere 2 Limited 3 shared directors
DE Vere Tortworth Court Limited 3 shared directors
DE Vere Cotswold Water Park Limited 3 shared directors
Principal Hayley Group Limited 3 shared directors
DE Vere Venues Properties Limited 3 shared directors
Cranage Hall Properties Limited 3 shared directors

Deterministic, from public records.

Company details

Number	06139080
Status	Active
Type	Private Limited Company
Incorporated	05/03/2007
Address	THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

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.

Principal Hotels Topco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

DE Vere W Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
DE Vere Venues Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
DE Vere Wokefield Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
DVV Properties 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Horsley Opco Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2020-09-15
Latimer Opco Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2020-09-16
Staverton Opco Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13

Officers (16)

Alan Alexander Corlett Director · appointed 2021
Laurie Kay Nicol Donaldson Director · appointed 2021
James Alexander Burrell Director · appointed 2014

Show 13 former officers

Anthony Gerard Troy Director · appointed 2014 · resigned 2021
Thomas Mark Tolley Director · appointed 2014 · resigned 2015
Sarah Broughton Director · appointed 2014 · resigned 2015
John Cody Bradshaw Director · appointed 2014 · resigned 2021
Colin David Elliot Director · appointed 2013 · resigned 2014
Andrew Maxwell Coppel Cbe Director · appointed 2011 · resigned 2014
David Gareth Caldecott Director · appointed 2011 · resigned 2013
Sunita Kaushal Secretary · appointed 2011 · resigned 2014
Paul Ronayne Harries Director · appointed 2007 · resigned 2008
Ian Bruce Cave Director · appointed 2007 · resigned 2010
Michael Albert Bibring Director · appointed 2007 · resigned 2010
Jagtar Singh Director · appointed 2007 · resigned 2011
Richard Gary Balfour-Lynn Director · appointed 2007 · resigned 2011

Directors and officers on the Companies House record, current and former.

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