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THE PETERSHAM HOTEL LIMITED
Company number 02196266 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE PETERSHAM HOTEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE PETERSHAM HOTEL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02196266
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 1987
- Registered office
- Surrey
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE PETERSHAM HOTEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 March 2026) lists 10 shareholders: 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE PETERSHAM HOTEL LIMITED
THE PETERSHAM HOTEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of THE PETERSHAM HOTEL LIMITED · statement of 9 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREVILLE RICHARD HUGH DARE | 34.16% | 12,060 | ORDINARY / PARTICIPATING PREFERRED ORDINARY |
| FREDERICK WILHELM GREVILLE HARRY LUCHTERHAND | 15.58% | 5,500 | ORDINARY |
| HENRIETTA MERLA MARGARETA LARTHE | 15.58% | 5,500 | ORDINARY |
| LUANA CAROL LUCHTERHAND | 10.34% | 3,650 | ORDINARY / PARTICIPATING PREFERRED ORDINARY |
| MARY-ROSE PINFOLD | 5.67% | 2,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| RUTH TOPP | 5.67% | 2,000 | ORDINARY |
| LOLA HENRIETTA DARE | 4.5% | 1,590 | ORDINARY |
| GRETA CHARLOTTE LUANA DARE | 1.42% | 500 | ORDINARY |
| UMA SUSAN MERLA DARE | 1.42% | 500 | ORDINARY |
People with significant control · 2 current
Who controls THE PETERSHAM HOTEL LIMITED
THE PETERSHAM HOTEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dare Holdings Ltd | Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a member of a firm | 3 October 2026 | Company · Limited Company · United Kingdom · number 17380884 |
| Mr Greville Richard Hugh Dare | Significant influence or control | 31 January 2017 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Luana Carol Luchterhand | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 February 2024 | 9 March 2026 |
| Andrew Christopher Short | Significant influence or control, as a trustee | 1 February 2024 | 29 September 2025 |
Officers · 3 current
Who runs THE PETERSHAM HOTEL LIMITED
THE PETERSHAM HOTEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DARE, Greville Richard Hugh | Secretary | 16 August 2005 | British | — |
| DARE, Greville Richard Hugh | Director | 20 September 2007 | British | United Kingdom |
| LUCHTERHAND, Luana Carol | Director | 13 January 2014 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARE, Colin | Secretary | 1 November 1993 | 16 August 2005 |
| DARE, Merla Eileen | Secretary | before 31 January 1991 | 20 March 1992 |
| LUCHTERHAND, Heinz | Secretary | 20 March 1992 | 30 October 1993 |
| BOWERS, Alan George | Director | before 31 January 1991 | 1 September 1998 |
| DARE, Colin | Director | before 31 January 1991 | 11 August 2011 |
| DARE, Merla Eileen | Director | before 31 January 1991 | 31 January 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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