TERRA NOVA CREATE LTD.

Company summary

Company number: 02492037
Status: ACTIVE
Incorporated / age: 11 April 199036 years
Registered office: 10-11 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Nature of business
Hotels and similar accommodation
Previous company names
MANTIS COLLECTION LTD.
MANTIS LONDON LTD.
THE CLIVEDEN TOWN HOUSE LIMITED
THE DRAYCOTT LIMITED
CODITAL LIMITED
SPEED 122 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCEWEN SMITH, Alastair Wyllie ACTIVE	Secretary	15 Nov 2019				10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England
MCEWEN SMITH, Alastair Wyllie ACTIVE	Director	13 Mar 2015		United Kingdom	June 1960	10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England
CASTELINO, Colin Xavier RESIGNED	Secretary	25 Oct 1995	15 Dec 1999			92 Murray Road, South Ealing, London, W5 4DA
HOLT, Steven Ernest RESIGNED	Secretary	08 Apr 2003	15 Nov 2019			Antlers, 84a High View Road, Guildford, Surrey, GU2 7RY, United Kingdom
O'HALLORAN, Claire RESIGNED	Secretary		25 Oct 1995			Flat 1 Harwood Court, 21 Harwood Road, London, SW6 4QP
SHAH, Neten Hirji RESIGNED	Secretary	15 Dec 1999	08 Apr 2003			150 Beverley Drive, Edgware, Middlesex, HA8 5ND
W B COMPANY SERVICES LIMITED RESIGNED	Secretary		11 Apr 1993			Third Floor, 11 Waterloo Place, London, SW1Y 4AU
CASTELINO, Colin Xavier RESIGNED	Director	25 Oct 1995	15 Dec 1999		September 1961	92 Murray Road, South Ealing, London, W5 4DA
EMSON, Colin Jack RESIGNED	Director	16 Nov 2007	25 Nov 2013	United Kingdom	July 1941	Shotters Farm, Alton, Hants, GU34 3RJ
GARDINER, Adrian John Faulkener RESIGNED	Director	08 Apr 2003	13 Mar 2015	South Africa	March 1943	601 Berkeley Court, 3rd Avenue Summerstrand, Port Elizabeth South Africa, FOREIGN
GARDINER, Paul James RESIGNED	Director	26 Jan 2012	03 Dec 2025	United Kingdom	July 1973	Bompy Hollow, The Fairway, Goldalming, Surrey, GU7 1PG, United Kingdom
GOODWIN, Byron Thomas RESIGNED	Director	15 Dec 1999	28 Feb 2003		November 1956	16430 Fox Valley Terrace, Rockville, Maryland, 20853, Usa
GREGORY, Susan Mary RESIGNED	Director	22 Jun 1992	25 Oct 1995		April 1952	22 Cadogan Gardens, London, SW3
HANNA, John Stanley RESIGNED	Director	30 May 2018	29 Nov 2023	England	June 1960	C/O Jml Business Services Ltd, 25 Church Street, Godalming, GU7 1EL, England
HANNA, John Stanley RESIGNED	Director	08 Aug 2006	01 Nov 2013	United Kingdom	June 1960	19 Derehams Lane, High Wycombe, Buckinghamshire, HP10 9RP
HOLIDAY, Michael Douglas RESIGNED	Director	01 Feb 1996	16 Apr 1997		June 1934	26 Cadogan Gardens, London, SW3 2RP
HOLT, Steven Ernest RESIGNED	Director	08 Apr 2003	30 May 2018	England	May 1953	Antlers, 84a High View Road, Guildford, Surrey, GU2 7RY, United Kingdom
HUDSON, Catherine Lucy RESIGNED	Director	26 Jan 2012	25 Nov 2013	England	January 1966	Flat D, 8 Pembridge Crescent, London, W11 3DT, England
LARSON, Robert Craig RESIGNED	Director	13 May 2002	08 Apr 2003		June 1934	580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa
LOON, Keith RESIGNED	Director	01 Jun 2009	20 Nov 2009		August 1944	43, Thomas Road, Walmer, Port Elizabeth, Eastern Cape, 6070
ROOTSAERT, Dorine Maria Marcelyn RESIGNED	Director		22 Jun 1992		March 1959	30 Axminster Road, London, N7 6BP
ROSS, Robert Allan RESIGNED	Director	17 Jan 2003	08 Apr 2003		August 1956	46 High View Drive, West Paterson, New Jersey, FOREIGN, United States Of America
SAVOI, Gaston RESIGNED	Director	08 Apr 2003	31 Oct 2005		December 1952	Ramla Gandhi 471, Apto 601, Montevideo, FOREIGN, Uruguay
SHAH, Neten Hirji RESIGNED	Director	15 Dec 1999	08 Apr 2003		April 1962	150 Beverley Drive, Edgware, Middlesex, HA8 5ND
ST JOHN, James Iii RESIGNED	Director	04 Apr 2009	06 Sep 2010	Usa	June 1948	1024 Sw, Catalina St., Palm City, Florida 34990, United States
THAM, John Carl Sebastian RESIGNED	Director	25 Oct 1995	15 Dec 1999	United Kingdom	March 1944	40 Grove Lane, London, SE5 8ST
ZOBLER, Andrew Edan RESIGNED	Director	13 May 2002	14 Jan 2003		June 1934	36 West 15th Street,Apt 9, New York, 10011, USA, Usa
ROBERT FRASER ASSET MANAGEMENT LTD RESIGNED	Director	16 Nov 2007	25 Nov 2013			One America Square, Crosswall, London, EC3N 2SG, England

MCEWEN SMITH, Alastair Wyllie ACTIVE
Role: Secretary
Appointed on: 15 Nov 2019
Address: 10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

MCEWEN SMITH, Alastair Wyllie ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 10-11 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

CASTELINO, Colin Xavier RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 15 Dec 1999
Address: 92 Murray Road, South Ealing, London, W5 4DA

HOLT, Steven Ernest RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 15 Nov 2019
Address: Antlers, 84a High View Road, Guildford, Surrey, GU2 7RY, United Kingdom

O'HALLORAN, Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1995
Address: Flat 1 Harwood Court, 21 Harwood Road, London, SW6 4QP

SHAH, Neten Hirji RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 08 Apr 2003
Address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND

W B COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1993
Address: Third Floor, 11 Waterloo Place, London, SW1Y 4AU

CASTELINO, Colin Xavier RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 15 Dec 1999
Date of birth: September 1961
Address: 92 Murray Road, South Ealing, London, W5 4DA

EMSON, Colin Jack RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Shotters Farm, Alton, Hants, GU34 3RJ

GARDINER, Adrian John Faulkener RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 13 Mar 2015
Country of Residence: South Africa
Date of birth: March 1943
Address: 601 Berkeley Court, 3rd Avenue Summerstrand, Port Elizabeth South Africa, FOREIGN

GARDINER, Paul James RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bompy Hollow, The Fairway, Goldalming, Surrey, GU7 1PG, United Kingdom

GOODWIN, Byron Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 28 Feb 2003
Date of birth: November 1956
Address: 16430 Fox Valley Terrace, Rockville, Maryland, 20853, Usa

GREGORY, Susan Mary RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 25 Oct 1995
Date of birth: April 1952
Address: 22 Cadogan Gardens, London, SW3

HANNA, John Stanley RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 29 Nov 2023
Country of Residence: England
Date of birth: June 1960
Address: C/O Jml Business Services Ltd, 25 Church Street, Godalming, GU7 1EL, England

HANNA, John Stanley RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 19 Derehams Lane, High Wycombe, Buckinghamshire, HP10 9RP

HOLIDAY, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 16 Apr 1997
Date of birth: June 1934
Address: 26 Cadogan Gardens, London, SW3 2RP

HOLT, Steven Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: May 1953
Address: Antlers, 84a High View Road, Guildford, Surrey, GU2 7RY, United Kingdom

HUDSON, Catherine Lucy RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 25 Nov 2013
Country of Residence: England
Date of birth: January 1966
Address: Flat D, 8 Pembridge Crescent, London, W11 3DT, England

LARSON, Robert Craig RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 08 Apr 2003
Date of birth: June 1934
Address: 580 Yarboro Drive, Bloomfield Hills, Michigan 48304, Usa

LOON, Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 20 Nov 2009
Date of birth: August 1944
Address: 43, Thomas Road, Walmer, Port Elizabeth, Eastern Cape, 6070

ROOTSAERT, Dorine Maria Marcelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: March 1959
Address: 30 Axminster Road, London, N7 6BP

ROSS, Robert Allan RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 08 Apr 2003
Date of birth: August 1956
Address: 46 High View Drive, West Paterson, New Jersey, FOREIGN, United States Of America

SAVOI, Gaston RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 31 Oct 2005
Date of birth: December 1952
Address: Ramla Gandhi 471, Apto 601, Montevideo, FOREIGN, Uruguay

SHAH, Neten Hirji RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 08 Apr 2003
Date of birth: April 1962
Address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND

ST JOHN, James Iii RESIGNED
Role: Director
Appointed on: 04 Apr 2009
Resigned on: 06 Sep 2010
Country of Residence: Usa
Date of birth: June 1948
Address: 1024 Sw, Catalina St., Palm City, Florida 34990, United States

THAM, John Carl Sebastian RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 40 Grove Lane, London, SE5 8ST

ZOBLER, Andrew Edan RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 14 Jan 2003
Date of birth: June 1934
Address: 36 West 15th Street,Apt 9, New York, 10011, USA, Usa

ROBERT FRASER ASSET MANAGEMENT LTD RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 25 Nov 2013
Address: One America Square, Crosswall, London, EC3N 2SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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