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Company

Gleneagles Resort Developments Limited

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

Network

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

Who leads it

Previous officers 13

  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 2001-2010 Director View profile
  9. Peter Julian Lederer 2001-2014 Director View profile
  10. D.W. Director 2 Limited 2001-2001 Corporate-nominee-director View profile
  11. Claire Elizabeth Kynaston 2012-2015 Secretary View profile
  12. John James Nicholls 2002-2012 Secretary View profile
  13. Susanne Margaret Bunn 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2001

Ownership

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.

Group

  1. Gleneagles Resort Developments Limited is controlled by GH Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · 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.

4 directors on the board

9.2y median 9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Finance 12Business services 10Professional services 4Arts and leisure 1Construction 1Education 1Manufacturing 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
SC214385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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