Wildes Branded Hotels Limited
Company 09944737 Active
Connected board network
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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.
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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
- Paul Wildes Director · appointed 2016
- Margaret Wildes Director · appointed 2017
Directors past 6 years
- Paul Wildes Director · appointed 2016
- Margaret Wildes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Margaret Wildes Director · appointed 2017
Portfolio (1)
- Paul Wildes Director · appointed 2016
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.
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.
Connected through a shared director
- Crewe Hotel Trading Limited 1 shared director
- Wildes Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09944737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | WILDES HOUSE WORKSOP ROAD, CLOWNE, CHESTERFIELD, S43 4TD |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Norman Smurthwaite
25-50% shares · notified 2019-02-01 - 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAN DYK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - VAN DYK Property Holdings Limited
75-100% shares, 75-100% voting · notified 2019-07-03 - Crewe Hotel Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 - TRS Consultants LTD ceased 2023-08-18
75-100% shares · notified 2023-08-16 - TRS Consultants LTD ceased 2023-08-18
75-100% shares, 75-100% voting · notified 2023-08-18 - Crewe Hotel Holdings Limited ceased 2024-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-17
Officers (3)
- Margaret Wildes Director · appointed 2017
- Paul Wildes Director · appointed 2016
Show 1 former officer
- Marc Anthony Wildes Secretary · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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