Company · Coventry
Dalecote House Limited
Licensed clubs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul James Rowlands 2018-2018 View profile
- Malcolm Mark Hickin 2018-2019 View profile
- Gerard Anthony Logue 2018-2022 View profile
- James Andrew Griffin 2016-2016 View profile
- Gurdeep Singh Sohal 2016-2018 View profile
- Hugh Robert Thomson 2016-2018 View profile
- John Colin Rook 2016-2018 View profile
- Christian Paul Warden 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Licensed clubs; Other letting and operating of own or leased real estate; Library activities
- Incorporated
- 28/01/2016
- Registered office
- Coventry
- Also a registered charity
- Dalecote House Limited
Ownership
Owned by (3) 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.
- John Colin Rook ceased 2018-01-22
25-50% shares · notified 2016-04-06 - Gurdeep Singh Sohal ceased 2018-01-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Hugh Robert Thomson ceased 2018-01-22
25-50% shares · notified 2016-04-06
Group
- Dalecote House Limited
is controlled by John Colin Rook
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-22 · source: Companies House PSC register
Ultimately controlled by John Colin Rook.
1 other company 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
- £121,112
- Total assets
- £121,112
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Alan James Searle Director · appointed 2018
- Paul David Fernandez-Montes Director · appointed 2019
- Dr Charles Dexter Ingram Director · appointed 2022
Directors past 6 years
- Alan James Searle Director · appointed 2018
- Paul David Fernandez-Montes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alan James Searle Director · appointed 2018
- Paul David Fernandez-Montes Director · appointed 2019
- Dr Charles Dexter Ingram Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09975230
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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