Company · London
OHF Egerton Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Declan Thomas Mcgoff 2023-2023 View profile
- Hugh Gillies 2022-2023 View profile
- Phil Carter 2022-2022 View profile
- Aaron Peter Falls 2021-2022 View profile
- Robert Gordon Fraser 2021-2023 View profile
- David Robert Foran 2019-2023 View profile
- Christopher Andrew Mcgoff 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 01/10/2019
- Registered office
- London
- Previous names
- NEW Care (Egerton) Limited (until 22/11/2023)
Egerton (Villafont) Limited (until 28/06/2021)
Ownership
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.
- NEW Care (Egerton) Holdings Limited ceased 2023-11-20
75-100% shares, 75-100% voting · notified 2021-09-07
Group
- OHF Egerton Limited
is controlled by NEW Care (Egerton) Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-09-07, ceased 2023-11-20 · source: Companies House PSC register - NEW Care (Egerton) Holdings Limited
is controlled by Macdonald Hotels Developments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-22 · source: Companies House PSC register - Macdonald Hotels Developments Limited
is controlled by Macdonald Hotels Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Macdonald Hotels Investments Limited
is controlled by Macdonald Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register
Ultimately controlled by Macdonald Hotels Limited.
86 other companies in this group
- Macdonald Hotels Developments Limited
- Leila Playa NO.3 Limited
- Ledge 563 Limited
- Waterloo Holdings Limited
- Macdonald Portland Limited
- Macdonald Botley Park Limited
- Macdonald Hotels Equity Trustee Company Limited
- Macdonald Dona Lola NO.19 Limited
- Macdonald Dona Lola NO.16 Limited
- Macdonald Aviemore Highland Resort Limited
- Macdonald Kilhey Court Limited
- Macdonald Crutherland Limited
- Macdonald Berystede Limited
- Macdonald Dona Lola NO.17 Limited
- Callers-Linden Holdings Limited
- Autopast Limited
- Macdonald Hotels Investments Limited
- Macdonald Dona Lola NO. 9 Limited
- Macdonald Dona Lola NO. 21 Limited
- Macdonald Hotels Mtip Trustee Company Limited
- Bobsleigh INN Limited
- Macdonald Dona Lola NO. 5 Limited
- Macdonald Blossoms Limited
- Macdonald Loch Rannoch Limited
- Macdonald Hotels (Solberge) Limited
- Inchyra Grange Hotel Limited
- Macdonald Dona Lola NO. 15 Limited
- Hill Valley Hotel Golf & Country Club Limited
- Villacana NO. 10 Limited
- Macdonald Dona Lola NO. 14 Limited
- Macdonald Frimley Hall Limited
- Macdonald Resorts (Vale D'Oliveiras) Limited
- Macdonald Bear Limited
- Macdonald Dona Lola NO. 4 Limited
- Egerton House Developments Limited
- 06649523
- MH Apartments Limited
- Macdonald Hotels Management Services Limited
- Macdonald Hotels and Resorts Limited
- Macdonald Resorts (LA Ermita) Limited
- Villacana NO. 1 Limited
- Macdonald Forest Hills (Aberfoyle) Limited
- Leila Playa NO.1 Limited
- Macdonald Alveston Limited
- Beginmajor Limited
- SCO Hotels CO Limited
- Macdonald Inchyra Grange Limited
- Botley Park Golf Club Limited
- Macdonald Dona Lola NO.20 Limited
- Villacana NO. 8 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
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2023
- Kevin Thomas Beirne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2023
- Kevin Thomas Beirne Director · appointed 2023
Also govern a charity
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
- 12237722
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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