Company · Stamford
Callow Hall Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Thomas William Lovatt Chawner 2020-2020 View profile
- Cameron Peter James Ogden 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 13/10/2016
- Registered office
- Stamford
- Previous names
- The Hive (Callow Hall) Limited (until 25/06/2020)
Estate Hotels and Leisure Limited (until 20/04/2018)
Ownership
Owned by (5) 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.
- Edward James Burrows ceased 2018-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-13 - confirmed: also a director of this company - Charles Randall ceased 2018-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-13 - confirmed: also a director of this company - Edward James Burrows ceased 2018-05-15
25-50% shares, 25-50% voting · notified 2016-10-13 - confirmed: also a director of this company - Charles Randall ceased 2019-09-04
25-50% shares, 25-50% voting · notified 2016-10-13 - confirmed: also a director of this company - Hive Leisure Limited
75-100% shares, 75-100% voting · notified 2018-05-09
Group
- Callow Hall Limited
is controlled by Edward James Burrows
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-10-13, ceased 2018-05-15 · source: Companies House PSC register
Ultimately controlled by Edward James Burrows.
14 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
- -£1,283,676
- Total assets
- £8,826,700
- Cash
- £409,717
- Employees
- 104
- Turnover
- £3,995,724
- Profit/loss
- £357,129
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.
2 directors on the board
- Edward James Burrows Director · appointed 2016
- Charles Randall Director · appointed 2016
Directors past 6 years
- Edward James Burrows Director · appointed 2016
- Charles Randall Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Edward James Burrows Director · appointed 2016
- Charles Randall 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10427163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th 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