The AP Hotel Company Limited
Company 10867331 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cassiopeia Limited 2 shared directors
- Scale House Generating CO. Limited 2 shared directors
- White Lion Fisheries Limited 2 shared directors
- Scale House Retreats Limited 2 shared directors
- Colo Insight Limited 2 shared directors
- Scale Estate Management CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10867331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2017 |
| Address | THE TOWN HALL, ST GEORGES STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cassiopeia Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brigantia Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Mr John Anthony Tansey ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Haley Dianna Tansey ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Brigantia Secretaries Limited Corporate-secretary · appointed 2021
- Haley Dianna Tansey Director · appointed 2017
- John Anthony Tansey Director · appointed 2017
Show 4 former officers
- Scale House Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2019
- Veronique Beatrix Van Broekhoven Director · appointed 2017 · resigned 2017
- Gina Vivien Ransay Director · appointed 2017 · resigned 2017
- Brigantia Limited Corporate-secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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