Eden Hotel Collection Limited

Company 06772001 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.

4 directors on the board

Daniel George Buck Director · appointed 2020
Marian Cartter Director · appointed 2008
Rigby, Peter, Sir Director · appointed 2008
Mark Edward Sydney Chambers Director · appointed 2008

14.7y median 17.6y

average tenure

17.6y

longest tenure

Directors past 6 years

Marian Cartter Director · appointed 2008
Rigby, Peter, Sir Director · appointed 2008
Mark Edward Sydney Chambers Director · appointed 2008

First-time vs portfolio directors

First-time (1)

Marian Cartter Director · appointed 2008

Portfolio (3)

Daniel George Buck Director · appointed 2020
Rigby, Peter, Sir Director · appointed 2008
Mark Edward Sydney Chambers Director · appointed 2008

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 11Business services 2Arts and leisure 1Finance 1Professional services 1Tech and media 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.

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

Arden Hotel Investments Limited 3 shared directors
Mallory Court Hotel Limited 2 shared directors
Brockencote Hall Hotel Limited 2 shared directors
The Greenway Hotel & SPA Limited 2 shared directors
EHC Estates Limited 2 shared directors
Bovey Castle Property Limited 2 shared directors

Deterministic, from public records.

Company details

Number	06772001
Status	Active
Type	Private Limited Company
Incorporated	12/12/2008
Address	C/O MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55100 - Hotels and similar accommodation

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.

Rigby Group (RG) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rigby Group (RG) PLC ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30

Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Mallory Court Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
EHC Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
02295962
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bovey Castle Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
The Greenway Hotel & SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
03908445
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Arden Hotel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Brockencote Hall Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
The Kings Hotel (Chipping Campden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
03538279
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
02295962 ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-04-06
EHC Estates Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-04-06
02295962 ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Bovey Castle Property Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Brockencote Hall Hotel Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
03908445 ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
The Greenway Hotel & SPA Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Arden Hotel Investments Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
EHC Estates Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Mallory Court Hotel Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
The Kings Hotel (Chipping Campden) Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
03538279 ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30

Officers (5)

Daniel George Buck Director · appointed 2020
Marian Cartter Director · appointed 2008
Rigby, Peter, Sir Director · appointed 2008
Mark Edward Sydney Chambers Director · appointed 2008

Show 1 former officer

James Trevor Rose Secretary · appointed 2008 · resigned 2015

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

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