Company
Vine Charlecote Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Vine Charlecote Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Neil Burgin 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/07/2020
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.
- Vine Hotels (CP) Limited
75-100% shares, 75-100% voting · notified 2020-07-02
Group
- Vine Charlecote Limited
is controlled by Vine Hotels (CP) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-02 · source: Companies House PSC register - Vine Hotels (CP) Limited
is controlled by Gregory Dyke
Evidence
ceased 50-75% shares, 50-75% voting · notified 2020-07-01, ceased 2025-07-31 · source: Companies House PSC register
Ultimately controlled by Gregory Dyke.
14 other companies in this group
- Saxon Hotels Limited
- Vine Kenwood Limited
- Vine Management Limited
- Fort Bovisand Developments Limited
- Vine Hotels (CP) Limited
- Vine Kenwood Developments Limited
- Saxon Group Limited
- Dgcc Limited
- Kenwood Hotel Property Limited
- Venice Regal Sheffield Limited
- FBD Palmerston Limited
- FBD Holdings Limited
- Vine (West Bromwich) Limited
- Vine OLD Rectory 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.
Financials
- Net assets
- -£496,092
- Total assets
- -£496,092
- Cash
- £47,890
- Employees
- 50
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Garin James Davies Director · appointed 2020
- Gregory Dyke Director · appointed 2020
Directors past 6 years
- Garin James Davies Director · appointed 2020
- Gregory Dyke Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Garin James Davies Director · appointed 2020
- Gregory Dyke Director · appointed 2020
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.
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
- 12715188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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