Company · Stamford
The OLD Stamford Hotel Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Alexander John Duce 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 12/07/2023
- Registered office
- Stamford
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.
- The Abbey Group Development Company LTD ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Group
- The OLD Stamford Hotel Management Company Limited
is controlled by The Abbey Group Development Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12, ceased 2026-05-14 · source: Companies House PSC register - The Abbey Group Development Company LTD
is controlled by Libraco Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register - Libraco Acquisition Limited
is controlled by Sammy Burt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-06-07, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Sammy Burt.
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- Black Bull Development Company LTD
- Britannia Mills Development Company Limited
- Abbey Power Reserve Limited
- Scarborough Water Park Hotel Limited
- Abbey Commercial Investments 2 Limited
- Spep Limited
- Northern ACI Limited
- Abbey Power Reserve Balderton LTD
- Sutherland Walk Developments Limited
- Queen Street Mills Management Company LTD
- 12261230
- Abbey Grid Support Limited
- Lupine Limited
- Abbey Commercial Investments Limited
- Libraco Acquisition Limited
- Libraco Finance Limited
- Abbey Power Investments Limited
- Thurgarton Priory Developments Limited
- Thurgarton Priory Estates Limited
- Vaxton Limited
- The ST Marys Stamford Management CO Limited
- Thurgarton Priory Investments Limited
- Abbey Heat and Power CO Limited
- The Beat Corporation Limited
- 13941277
- Topevent Limited
- Shipmeadow Battery Support Limited
- The Sands Development (Scarborough) Limited
- 11692378
- Croft Commercial Developments Limited
- BAT-NR30 LTD.
- Sovereign Property Partners LLP
- The Brimscombe Port Development Company Limited
- Harp Business Centre Limited
- The Abbey Group Development Company LTD
- The OLD Stamford Hotel Penthouse Limited
- PH1 Property Developments Limited
- Abbey Investment Holdings 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
6 directors on the board
- Julie Tatarczuk Director · appointed 2026
- Suzanne Averil Taylor Director · appointed 2026
- Daniel O'Sullivan Director · appointed 2026
- Henrik Bo Rasmussen Director · appointed 2026
- Lesley Gillian Forrow Director · appointed 2026
- Roland Duce Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Suzanne Averil Taylor Director · appointed 2026
- Daniel O'Sullivan Director · appointed 2026
- Henrik Bo Rasmussen Director · appointed 2026
- Lesley Gillian Forrow Director · appointed 2026
- Roland Duce Director · appointed 2023
Portfolio (1)
- Julie Tatarczuk Director · appointed 2026
Left in the last 12 months
- Alexander John Duce Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14997260
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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