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Venice Regal Sheffield Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Venice Regal Sheffield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Neil Burgin 2019–2024 Director View profile
  2. Andrew Gerard Rouse 2016–2020 Director View profile
  3. James Alexander Burrell 2014–2016 Director View profile
  4. Matthew Edward Bennison 2011–2014 Director View profile
  5. Timothy John Doubleday 2010–2011 Director View profile
  6. Paul Sandle Nisbett 2008–2010 Director View profile
  7. Mark Day 2007–2008 Director View profile
  8. Anthony Gerard Troy 2007–2016 Director View profile
  9. Gail Susan Hunter 2007–2016 Director View profile
  10. Geraldine Josephine Gallagher 2007–2016 Director View profile
  11. Matthew Edward Bennison 2011–2014 Secretary View profile
  12. Timothy Doubleday 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/06/2007

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.

Group

  1. Venice Regal Sheffield Limited is controlled by Kenwood Hotel Property Limited
    Evidence
    active 75-100% shares · notified 2017-06-22 · source: Companies House PSC register
  2. Kenwood Hotel Property Limited is controlled by Vine Kenwood Limited
    Evidence
    active 75-100% shares · notified 2016-07-05 · source: Companies House PSC register
  3. Vine Kenwood Limited is controlled by Gregory Dyke
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-05-09, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by Gregory Dyke.

14 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
£8,069,426
Total assets
£8,069,426
Cash
£150,622
Employees
90
Turnover
£4,472,171
Profit/loss
£160,457

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 36Property 4Construction 3Arts and leisure 2Business services 2Education 1Finance 1Professional services 1

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
06291350
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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