Company
The Pierhouse Hotel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gordon Campbell-Gray 2018-2026 View profile
- Joseph Davidson 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2018
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.
- The WEE Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Group
- The Pierhouse Hotel Limited
is controlled by The WEE Hotel Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register - The WEE Hotel Company Limited
is controlled by Actev Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 · source: Companies House PSC register - Actev Limited
is controlled by Actev II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Actev II Limited
is controlled by Gavyn Davies
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
34 other companies in this group
- Active Partners Investments LLP
- GSN Warner LLP
- Active General Partner III LLP
- Active GP FP LLP
- Prospect Number 84 Limited
- Another Place the Machrie Limited
- Prospect Number 85 Limited
- Honest Group LTD
- Finisterre Foundation C.I.C.
- Actev II Limited
- Fulcrum Asset Management Holdings Limited
- The WEE Hotel Company Limited
- FAM Services Limited
- Active GP Limited
- Fitzroy Apparel Limited
- Actev Limited
- Active GP III LLP
- Skyhopper LLP
- Fulcrum Asset Management LLP
- Active Carry II LP
- Finisterre UK Limited
- Impower Holdings Limited
- Active GP IV LLP
- 15821440
- 10876301
- Impower Ventures Limited
- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
- Honest Burgers LTD
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
- Susan Jane Nye Director · appointed 2018
- Michael John Davidson Director · appointed 2022
- Muriel Muirden Director · appointed 2022
Directors past 6 years
- Susan Jane Nye Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Susan Jane Nye Director · appointed 2018
- Michael John Davidson Director · appointed 2022
- Muriel Muirden Director · appointed 2022
Left in the last 12 months
- Gordon Campbell-Gray Director · appointed 2018 · resigned 2026
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
- SC601089
- 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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