Crerar Hotel Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1902Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBlantree Midco LimitedCorporate
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 109461662Show 6 ceased records
Crerar Hotel Group Holdco LimitedCorporate
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 107670488Crerar Trustee Company 1 LimitedCorporate
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 118920624Crerar Trustee Company 2 LimitedCorporate
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 118940635JB
Mr James Grieve BarrackIndividual
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 118040669PC
Mr Patrick Lorne CrerarIndividual
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 118039188JC
Ms Jeanette Perry CrerarIndividual
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 118040670People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalDJ
Duncan JohnstonCurrent director
Appointed 2025-04-23 · 1 yr · Director
JS
Johann ScheidCurrent director
Appointed 2025-04-23 · 1 yr · Director
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