Skip to contentClarengateINTELLIGENCE
Companies/00075625

Crerar Hotel Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1902Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-14 · No cessation recorded

Source record 109461662
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · Ceased 2023-03-14

Source record 107670488
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-03 · Ceased 2022-07-21

Source record 118920624
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-03 · Ceased 2022-07-21

Source record 118940635
JB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 118040669
PC
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 118039188
JC
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 118040670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DJ
Duncan JohnstonCurrent director
Appointed 2025-04-23 · 1 yr · Director
JS
Johann ScheidCurrent director
Appointed 2025-04-23 · 1 yr · Director
TO
Tara O NeillCurrent director
Appointed 2024-06-12 · 2 yrs · Chairman
+1 other
Show 14 historical appointments
NR
Nicholas RossResigned director
Resigned 2023-03-14 · 2 yrs · Investment Principal
JB
Jan BesterResigned director
Resigned 2023-03-14 · 2 yrs · Portfolio Manager
CW
Christopher Wayne WillsResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
JD
John DearnleyResigned director
Resigned 2006-01-20 · 17 yrs · Accountant
JW
John WilsonResigned director
Resigned 2006-01-20 · 9 yrs · Hotelier
ND
Nigel DearnleyResigned secretary
Resigned 2003-04-03 · 19 yrs
AM
Angus MeldrumResigned director
Resigned 1999-12-22 · 17 yrs · Company Director
GB
Graeme BrownResigned director
Resigned 1999-12-01 · 9 yrs · Co Md
PC
Patrick CrerarResigned director
Resigned 1996-08-29 · 26 yrs · Director
JC
John CampbellResigned secretary
Resigned 1991-12-15 · 11 yrs
NB
Norris BeithResigned director
Resigned 1991-12-15 · 7 yrs · Chief Executive
JC
John CrerarResigned director
Resigned 1991-12-15 · 31 yrs · Investment Manager
AA
Alan AlexanderResigned director
Resigned 1991-12-15 · 8 yrs · General Manger
WC
William CrerarResigned director
Resigned 1991-12-15 · 14 yrs · Architect

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active