Company · Scarborough
Hever Castle Culinary Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 17/10/2024
- Registered office
- Scarborough
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.
- Hever Castle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
Group
- Hever Castle Culinary Limited
is controlled by Hever Castle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 · source: Companies House PSC register - Hever Castle Limited
is controlled by Broadland Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Broadland Properties Limited
is controlled by John Guthrie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Guthrie.
35 other companies in this group
- The OAK Brewery Company Limited
- Hever Castle Limited
- Saint David Properties Limited
- William Nash Properties Limited
- Seventyholds Limited
- York & District Investment Company Limited
- The Learmonth Property Investment Company, Limited
- County Residential Limited
- Pluspure Public Limited Company
- NEW Cavendish Estates Limited
- GGL Holdings Limited
- Broadland Renewable Construction Limited
- Broadland Properties Estates Limited
- Broadland Properties Limited
- Beechwood (Strathtay) Limited
- Baltic UK Limited
- Marshall Estates Limited
- Gardiner Real Estate PLC
- Broadland Energy (MOY) Limited
- Broadland Energy (Laudale) Limited
- Nevis Property Company Limited
- Broadland Energy (Donich) Limited
- William Nash Limited
- Broadland Properties Consultancy Limited
- County Properties Group Limited
- Broadland Properties Trading Limited
- Black Isle Homes Limited
- Rothley Temple Estates Limited
- Broadland Renewable Energy Limited
- County Properties Limited
- Corlands Minerals Limited
- Hever Castle Golf Club Limited
- Queensway Park Data Centres Limited
- Broadland Energy (Kiachnish) Limited
- Pavilion Square (Scarborough) 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.
4 directors on the board
- Martin Robson Director · appointed 2024
- Duncan Harry Melville Leslie Director · appointed 2024
- Peter John Guthrie Director · appointed 2024
- Richard Guthrie Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Martin Robson Director · appointed 2024
- Duncan Harry Melville Leslie Director · appointed 2024
- Peter John Guthrie Director · appointed 2024
- Richard Guthrie Director · appointed 2024
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
- 16024526
- 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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