GH Easterton Farm Limited
Company SC502883 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 2015
Directors past 6 years
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2015
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 2015
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.
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
- Gleneagles Resort Developments 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 | SC502883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2015 |
| Address | GLENEAGLES HOTEL, AUCHTERARDER, PERTHSHIRE, PH3 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2017-02-20
Officers (8)
- Duncan Colin Gordon Montgomery Director · appointed 2026
- Conor O'Leary Director · appointed 2019
- Sharan Pasricha Director · appointed 2015
- David Anthony Kemp Director · appointed 2015
Show 4 former officers
- Matthew Vaughan Simpkinson Director · appointed 2021 · resigned 2024
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
- Bernard James Murphy Director · appointed 2015 · resigned 2018
- Charles Henry Bowdler Oakshett Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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