Company · Newcastle upon Tyne
INN Collection Acquisitionco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Francis Campbell 2021-2023 View profile
- Kate Bentley 2020-2025 View profile
- Alexander Paul Edwards 2020-2023 View profile
- Claire Louise Burgess 2019-2020 View profile
- Sean Lee Donkin 2017-2025 View profile
- Geoffrey Mark Hodgson 2015-2018 View profile
- Iain Stein 2015-2019 View profile
- Angus Keith Liddell 2013-2021 View profile
- Paul Andrew Clark 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/08/2013
- Registered office
- Newcastle upon Tyne
- Previous names
- DE Facto 2041 Limited (until 16/08/2013)
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.
- INN Collection Bidco 2 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2025-07-28 - INN Collection Bidco Limited ceased 2025-07-28
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- INN Collection Acquisitionco Limited
is controlled by INN Collection Bidco 2 Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2025-07-28 · source: Companies House PSC register - INN Collection Bidco 2 Limited
is controlled by Galava Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 · source: Companies House PSC register - Galava Midco 2 Limited
is controlled by Galava Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register - Galava Midco 1 Limited
is controlled by Galava Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register - Galava Topco Limited
is controlled by Angus Keith Liddell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10, ceased 2021-03-24 · source: Companies House PSC register
Ultimately controlled by Angus Keith Liddell.
41 other companies in this group
- INN Collection Midco Limited
- INN Collection (Glenridding) Limited
- Lindisfarne Inns Limited
- INN Collection Lakes (Coniston) Limited
- INN Collection (Ripon) Limited
- Durham Vale Developments Limited
- INN Collection Topco Limited
- INN Collection Bidco Limited
- Greensfield Moor Development Limited
- INN Collection (Tynemouth Castle) Limited
- ICG 16 Limited
- Vindolanda Midco 2 Limited
- INN Collection (Lytham) Limited
- INN Collection (ST George) Limited
- INN Collection Propco 1 Limited
- Vindolanda Bidco Limited
- INN Collection Management LTD
- INN Collection (Helmsley) Limited
- INN Collection (Morecambe) Limited
- INN Collection (Northallerton) Limited
- INN Collection LTD
- Galava Midco 2 Limited
- Galava Midco 1 Limited
- INN Collection (Swallow Falls) Limited
- INN Collection (Temperance) Limited
- INN Collection Lakes (Ambleside) Limited
- INN Collection Bidco 2 Limited
- Rothwell & Robertson Limited
- INN Collection (Waterhead) Limited
- INN Collection (Llandudno) Limited
- Galava Topco Limited
- INN Collection (Wordsworth) Limited
- INN Collection (Seaburn) Limited
- INN Collection (Whitby) Limited
- ICG (11) Limited
- The Bull Beaumaris Limited
- Marshall Inns Limited
- INN Collection (Knaresborough) Limited
- INN Collection (Bassenthwaite) Limited
- INN Collection Trading Limited
- INN Collection (Grasmere) Limited
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.
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
- Joseph Matthew Bernhoeft Director · appointed 2023
- Louise Jane Stewart Director · appointed 2021
- Kevin James Steel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Joseph Matthew Bernhoeft Director · appointed 2023
- Louise Jane Stewart Director · appointed 2021
- Kevin James Steel Director · appointed 2026
Left in the last 12 months
- Sean Lee Donkin Director · appointed 2017 · resigned 2025
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
- 08635331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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