Gleneagles Hotels Limited
Company SC097000 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Eiesha Bharti Pasricha Director · appointed 2021
- Conor O'Leary Director · appointed 2019
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2002
9.6y median 7y
average tenure
24.3y
longest tenure
Directors past 6 years
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Eiesha Bharti Pasricha Director · appointed 2021
- Conor O'Leary Director · appointed 2019
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2002
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.
Business services 17Finance 15Hospitality 11Professional services 5Manufacturing 2Property 2Retail and trade 2Arts and leisure 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
- Gleneagles Townhouse Edinburgh Limited 5 shared directors
- Estelle Manor Limited 4 shared directors
- Gleneagles Resort Developments Limited 4 shared directors
- GH Easterton Farm Limited 4 shared directors
- Esra Restaurants Holdings Limited 2 shared directors
- Esra Hotels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC097000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1986 |
| Address | GLENEAGLES HOTEL, AUCHTERARDER, PERTHSHIRE, PH3 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- GH Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gleneagles Resort Developments Limited ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Eiesha Bharti Pasricha Director · appointed 2021
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2002
Show 24 former officers
- Matthew Vaughan Simpkinson Director · appointed 2021 · resigned 2024
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
- Charles Henry Bowdler Oakshett Director · appointed 2015 · resigned 2018
- Bernard James Murphy Director · appointed 2014 · resigned 2018
- Stephen John Bolton Director · appointed 2014 · resigned 2015
- Claire Elizabeth Kynaston Secretary · appointed 2012 · resigned 2015
- Deirdre Ann Mahlan Director · appointed 2011 · resigned 2014
- Patrick Victor Elsmie Director · appointed 2008 · resigned 2015
- Nicholls, John James, Mr. Secretary · appointed 2003 · resigned 2012
- Nicholas Charles Rose Director · appointed 1999 · resigned 2010
- Roger Hugh Myddelton Secretary · appointed 1998 · resigned 2003
- Philip Edward Yea Director · appointed 1996 · resigned 1999
- Maclaurin, Ian Charter, Lord Director · appointed 1992 · resigned 1997
- John Ivor Lewis Director · appointed 1992 · resigned 1999
- Alan Robert Devereux Director · appointed 1992 · resigned 2001
- Ian Marchbank Director · appointed 1992 · resigned 1994
- Colin Sydney George Director · appointed 1991 · resigned 1994
- Gerald George Gardner Director · resigned 1989
- Simon Patrick Duffy Director · resigned 1992
- Shaun Coleman Dowling Director · resigned 1991
- Peter Julian Lederer Director · resigned 2014
- Geoffrey William King Secretary · resigned 1998
- Brian Ford Baldock Director · resigned 1996
- John Stanley Smale Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record