Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Gleneagles Hotels Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gleneagles Hotels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthew Vaughan Simpkinson 2021-2024 Director View profile
  2. David Gareth Caldecott 2019-2020 Director View profile
  3. Charles Henry Bowdler Oakshett 2015-2018 Director View profile
  4. Bernard James Murphy 2014-2018 Director View profile
  5. Stephen John Bolton 2014-2015 Director View profile
  6. Deirdre Ann Mahlan 2011-2014 Director View profile
  7. Patrick Victor Elsmie 2008-2015 Director View profile
  8. Nicholas Charles Rose 1999-2010 Director View profile
  9. Philip Edward Yea 1996-1999 Director View profile
  10. Lord Ian Charter Maclaurin 1992-1997 Director View profile
  11. John Ivor Lewis 1992-1999 Director View profile
  12. Alan Robert Devereux 1992-2001 Director View profile
  13. Ian Marchbank 1992-1994 Director View profile
  14. Colin Sydney George 1991-1994 Director View profile
  15. Gerald George Gardner 1989 Director View profile
  16. Simon Patrick Duffy 1992 Director View profile
  17. Shaun Coleman Dowling 1991 Director View profile
  18. Peter Julian Lederer 2014 Director View profile
  19. Brian Ford Baldock 1996 Director View profile
  20. John Stanley Smale 1991 Director View profile
  21. Claire Elizabeth Kynaston 2012-2015 Secretary View profile
  22. John James Nicholls 2003-2012 Secretary View profile
  23. Roger Hugh Myddelton 1998-2003 Secretary View profile
  24. Geoffrey William King 1998 Secretary 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
28/01/1986

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.

Group

  1. Gleneagles Hotels Limited is controlled by GH Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GH Holdings 2 Limited is controlled by GH Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GH Holdings 1 Limited.

5 other companies in this group

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.

5 directors on the board

9.6y median 7y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC097000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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