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Who leads it
Previous officers 10
- Said Takhamt 2021-2022 View profile
- Nigel Alan Jones 2020-2023 View profile
- Simon Edward Jones 2018-2023 View profile
- Philip Birbeck 2016-2020 View profile
- Christopher David Vaughan 2016-2018 View profile
- Paul Charles Flaum 2016-2016 View profile
- Edward John Meyrick Bentley 2011-2021 View profile
- Jonathan Peter George Cooper 2009-2009 View profile
- Timothy Stephen Robert Wakefield 2009-2012 View profile
- Robert Stuart Scott Darbyshire 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2009
Ownership
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.
- Healthy Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Whitbread PLC ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2016-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Healthy Retail Limited
is controlled by Healthy Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - Healthy Retail Group Limited
is controlled by Royal Bank of Canada
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-08 · source: Companies House PSC register
Ultimately controlled by Royal Bank of Canada.
37 other companies in this group
- WM Library Holdings Limited
- RBC Pension Trustees Limited
- Maple Bluebell LTD
- LFH (the Ickworth) Limited
- Bluebay Asset Management Corporation LTD
- Maple Rocket LTD
- Hotel Corporation of Edinburgh Limited
- WMR Library Limited
- RBC Global Asset Management (UK) Limited
- Montco Nominees Limited
- Apml Estate Limited
- Stylefreeze Limited
- Bluebay Asset Management (Services) LTD
- Petrarch Holdings Limited
- Abacus Trustees (U.K.) Limited
- Providence Property Company UK LTD
- Bluebay Asset Management LLP
- OC414296
- RBC Gelp (UK) Limited
- Royal Bank of Canada Trust Corporation Limited
- LFH Hotels Limited
- LFH (NEW Park Manor) Limited
- Healthy Retail Group Limited
- Starshine Management Company Limited
- Royal Bank of Canada Holdings (U.K.) Limited
- LFH (Woolley Grange) Limited
- ROY Nominees Limited
- LFH (Moonfleet Manor) Limited
- 13980041
- LFH (Fowey Hall) Limited
- Bluebay Asset Management International Limited
- RBC Europe Limited
- Royal Bank of Canada Investment Management (USA) Limited
- Cheval Residences Limited
- Thornbury Castle Hotel Limited
- MBO Hotels Limited
- Royal Bank of Canada
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
- -£3,309,259
- Total assets
- £1,849,908
- Cash
- £1,327,154
- Employees
- 269
- Turnover
- £23,552,820
- Profit/loss
- -£1,391,283
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-26. 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.
3 directors on the board
- Spencer Daniel Craig Director · appointed 2010
- Andrea Lynne Errington Director · appointed 2023
- Christopher John Francis Andrews Director · appointed 2023
Directors past 6 years
- Spencer Daniel Craig Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Spencer Daniel Craig Director · appointed 2010
- Andrea Lynne Errington Director · appointed 2023
- Christopher John Francis Andrews Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06878814
- 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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