Gleneagles Resort Developments Limited
Company SC214385 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.
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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
- Conor O'Leary Director · appointed 2019
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2008
9.2y median 9y
average tenure
18.1y
longest tenure
Directors past 6 years
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Conor O'Leary Director · appointed 2019
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2008
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.
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 Hotels Limited 4 shared directors
- GH Easterton Farm Limited 4 shared directors
- Gleneagles Townhouse Edinburgh Limited 4 shared directors
- Estelle Manor Limited 3 shared directors
- Luna Group Holdings LTD 2 shared directors
Connected through a shared director
- Norlake Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC214385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | GLENEAGLES HOTEL, AUCHTERARDER, PERTHSHIRE, PH3 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- GH Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - Gleneagles Hotels Limited ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2008
Show 13 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 2002 · resigned 2012
- Susanne Margaret Bunn Secretary · appointed 2001 · resigned 2002
- Nicholas Charles Rose Director · appointed 2001 · resigned 2010
- Peter Julian Lederer Director · appointed 2001 · resigned 2014
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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