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Company

Cresta Court Hotel Property Limited

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

Network

The large node is Cresta Court Hotel Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ashley John Wilcox 2013–2017 Director View profile
  2. Andrew Richard Whiteley 2013–2013 Director View profile
  3. Colin Dix 2013–2017 Director View profile
  4. Alexander Hay Laidlaw Smith 2012–2017 Director View profile
  5. Edward Guy Henson 2012–2015 Director View profile
  6. Andrew Gerard Rouse 2012–2020 Director View profile
  7. Grahame Nicholas Elliott 2012–2017 Director View profile
  8. Neil Burgin 2019–2024 Secretary View profile
  9. Andrew Rouse 2017–2020 Secretary View profile
  10. James Alexander Kenneth Macleod 2013–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2012

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.

Group

  1. Cresta Court Hotel Property Limited is controlled by Cresta Court Hotel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-23 · source: Companies House PSC register
  2. Cresta Court Hotel Holdings Limited is controlled by Phillip Howard Jones
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-02-13, ceased 2018-02-12 · source: Companies House PSC register

Ultimately controlled by Phillip Howard Jones.

3 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
£3,099,831
Total assets
£8,928,336
Cash
£29,879
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

2 directors on the board

11.5y median 11.5y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 34Construction 3Arts and leisure 2Business services 2Property 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
08326896
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