Parliament House Hotel Company Limited
Company SC029576 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Caroline Thompson Director · appointed 2008
- Julia Frances Thompson Director · appointed 2008
- Daniel Louis Woodcock Director · appointed 2006
- Antony James Woodcock Director · appointed 2006
- Carol Anne Woodcock Director · appointed 2006
- Claire Janet Harper Arthur Director · appointed 2008
18.9y median 18.9y
average tenure
20y
longest tenure
Directors past 6 years
- Caroline Thompson Director · appointed 2008
- Julia Frances Thompson Director · appointed 2008
- Daniel Louis Woodcock Director · appointed 2006
- Antony James Woodcock Director · appointed 2006
- Carol Anne Woodcock Director · appointed 2006
- Claire Janet Harper Arthur Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Julia Frances Thompson Director · appointed 2008
- Carol Anne Woodcock Director · appointed 2006
- Claire Janet Harper Arthur Director · appointed 2008
Portfolio (3)
- Caroline Thompson Director · appointed 2008
- Daniel Louis Woodcock Director · appointed 2006
- Antony James Woodcock Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 7Professional services 4Finance 2Other services 1Property 1Tech and media 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avidity Hotels LTD 2 shared directors
- Hector's Pizza Limited 2 shared directors
- Woodcock Hospitality Holdings LTD 2 shared directors
- Avidity Hotels (Corby) LTD 2 shared directors
- Avidity Hotels (Edinburgh) Limited 2 shared directors
- Adams Hotels Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC029576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1953 |
| Address | PARLIAMENT HOUSE HOTEL, 15 CALTON HILL, EDINBURGH, EH1 3BJ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (2) 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.
- Carol Anne Woodcock ceased 2016-04-07
75-100% shares (firm) · notified 2016-04-06 - Adams Hotels Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Caroline Thompson Director · appointed 2008
- Julia Frances Thompson Director · appointed 2008
- Claire Janet Harper Arthur Director · appointed 2008
- Antony James Woodcock Director · appointed 2006
- Daniel Louis Woodcock Director · appointed 2006
- Carol Anne Woodcock Director · appointed 2006
- David George Thompson Secretary · appointed 1995
Show 5 former officers
- Douglas Richard Kearney Director · appointed 1996 · resigned 2000
- Louis Peter Woodcock Director · appointed 1995 · resigned 2012
- June Eglinton Baker Director · appointed 1995 · resigned 1995
- Herbert Crawford Edward Secretary · resigned 1995
- Mary Campbell Edward Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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