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Companies/SC097000

Gleneagles Hotels Limited

Hotels and similar accommodation · Perthshire

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gh Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126301297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
DM
Duncan Colin Gordon MontgomeryCurrent director
Appointed 2026-01-01
+3 others
EB
Eiesha Bharti PasrichaCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+4 others
CO
Conor O LearyCurrent director
Appointed 2019-07-02 · 7 yrs · Managing Director
+5 others
SP
Sharan PasrichaCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+48 others
DK
David KempCurrent director
Appointed 2002-03-28 · 24 yrs · Finance Director
+6 others
Show 24 historical appointments
MS
Matthew Vaughan SimpkinsonResigned director
Resigned 2021-04-01 · 3 yrs · None
DC
David CaldecottResigned director
Resigned 2019-07-02 · Cfo
CO
Charles OakshettResigned director
Resigned 2015-06-30 · 2 yrs · Cfo, Accountant
BM
Bernard MurphyResigned director
Resigned 2014-12-31 · 3 yrs · Managing Director
SB
Stephen BoltonResigned director
Resigned 2014-12-31 · Company Director
CK
Claire KynastonResigned secretary
Resigned 2012-05-07 · 3 yrs
DM
Deirdre MahlanResigned director
Resigned 2011-01-20 · 3 yrs · Company Director
PE
Patrick ElsmieResigned director
Resigned 2008-05-21 · 7 yrs · Company Director
JN
John NichollsResigned secretary
Resigned 2003-03-31 · 9 yrs
NR
Nicholas RoseResigned director
Resigned 1999-07-01 · 11 yrs · Finance Director
RM
Roger MyddeltonResigned secretary
Resigned 1998-05-01 · 4 yrs
PY
Philip YeaResigned director
Resigned 1996-01-17 · 3 yrs · Finance Director
JL
John LewisResigned director
Resigned 1992-10-16 · 6 yrs · Operations Director
AD
Alan DevereuxResigned director
Resigned 1992-10-16 · 9 yrs · Chairman
IM
Ian MaclaurinResigned director
Resigned 1992-10-16 · 5 yrs · Company Chairman
IM
Ian MarchbankResigned director
Resigned 1992-05-29 · 2 yrs · Co Director
CG
Colin GeorgeResigned director
Resigned 1991-10-31 · 2 yrs · Personnel Director
GG
Gerald GardnerResigned director
Resigned 1989-05-16 · Company Director
SD
Simon DuffyResigned director
Resigned 1989-05-16 · 2 yrs · Company Director
SD
Shaun DowlingResigned director
Resigned 1989-05-16 · 2 yrs · Company Director
JS
John SmaleResigned director
Resigned 1989-05-16 · 1 yr · Company Director
PL
Peter LedererResigned director
Resigned 1989-05-16 · 25 yrs · Company Director
BB
Brian BaldockResigned director
Resigned 1989-05-16 · 7 yrs · Company Director
GK
Geoffrey KingResigned secretary
Resigned 1989-05-16 · 8 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active