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Companies/03232897

Ardencote Manor Limited

Hotels and similar accommodation · Gloucestershire

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-28 · No cessation recorded

Source record 184533655
Show 5 ceased records
KC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-08-20 · Ceased 2025-08-28

Source record 184508705
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-22 · Ceased 2025-08-28

Source record 191899407
SM
Mr Stuart Greville MoberleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-02 · Ceased 2025-08-20

Source record 184992114
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-02

Source record 181219632
GL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-28

Source record 181221165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CW
Craig WinfieldCurrent director
Appointed 2025-08-28 · 1 yr · Cfo
AP
Adrian John PearsonCurrent director
Appointed 2025-08-28 · 1 yr · Coo
+2 others
EL
Edward LawCurrent director
Appointed 2025-08-28 · 1 yr · Ceo
+12 others
Show 9 historical appointments
NM
Nicholas MoberleyResigned director
Resigned 2016-11-17 · 8 yrs · Company Director
DM
Daynor MoberleyResigned director
Resigned 2016-11-17 · 8 yrs · Company Director
JH
Jill HuckerbyResigned director
Resigned 2015-02-23 · 1 yr · None
IH
Ivor HuckerbyResigned director
Resigned 1996-08-16 · 18 yrs · Company Director
DS
Dawn SaleResigned secretaryResigned director
Resigned 1996-08-16 · 29 yrs · Company Secretary/Director
DH
Dale HuckerbyResigned director
Resigned 1996-08-16 · 29 yrs · Accountant
Resigned 1996-08-02
Resigned 1996-08-02

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active