Company
Club LA Costa Vacation Club Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Veronica Pastora Heaven 2014-2022 View profile
- Michael Charles Smedley 2013-2025 View profile
- Pietro Amati 2013-2014 View profile
- Peter John Chadwick 2010-2013 View profile
- Professor Ronald Lawson 2010-2013 View profile
- Noreen Ann-Marie Dunn 2006-2010 View profile
- John Francis Greengrass 1999-2024 View profile
- Michael Edmund Greenfield 1999-2006 View profile
- George William Knox 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1998
Ownership
Owned by (5) 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.
- James Nicholas Cunningham-Davis
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-04 - Christina Lillian Rawlinson ceased 2020-08-04
significant influence (trust) · notified 2016-04-06 - James Nicholas Cunningham-Davis ceased 2022-04-01
significant influence (trust) · notified 2016-04-06 - Roy Leslie Peires ceased 2022-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Cavendish Trustees Limited ceased 2022-04-04
significant influence (trust) · notified 2022-04-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Club LA Costa Vacation Club Limited
is controlled by James Nicholas Cunningham-Davis
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
3 directors on the board
- Martyn Nigel Gill Director · appointed 2022
- Guy Mantel Director · appointed 2024
- Philip Dennis Collins Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Martyn Nigel Gill Director · appointed 2022
- Philip Dennis Collins Director · appointed 2025
Portfolio (1)
- Guy Mantel Director · appointed 2024
Left in the last 12 months
- Michael Charles Smedley Director · appointed 2013 · resigned 2025
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
- SC184002
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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