Historic House Hotels Limited
Company 01440570 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lundy Company Limited 1 shared director
- SS Great Britain Trust 1 shared director
- National Trust (Enterprises) Limited (the) 1 shared director
- Sinclair Gate Limited 1 shared director
- Rother Valley Railway Limited 1 shared director
- The Wildfowl & Wetlands Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01440570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1979 |
| Address | HARTWELL HOUSE, OXFORD ROAD, HARTWELL AYLESBURY, BUCKS, HP17 8NR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Richard Broyd British
significant influence or control - The National Trust for Places of Historic Interest Or Natural Beauty
ownership of shares 75-100%
Officers (22)
- Andrew David Beer Director · appointed 2024
- James Hywel Bennett Director · appointed 2023
- Kevin Hughes Director · appointed 2022
- Elgan Lloyd Roberts Director · appointed 2017
- Chris John Feeney Director · appointed 2014
- Neil James Kenyon Director · appointed 2012
- Lionel Antoine Joseph Chatard Director · appointed 2010
- Sarah Elizabeth Porritt Director · appointed 2008
- Richard Broyd Director
Show 13 former officers
- Celia Richardson Director · appointed 2019 · resigned 2025
- Peter Jules Maria Vermeulen Director · appointed 2016 · resigned 2023
- Jacqueline Emily Jordan Director · appointed 2016 · resigned 2019
- Harry Clifford William Heeley Director · appointed 2014 · resigned 2016
- Andrew Paul Copestake Director · appointed 2014 · resigned 2016
- Helen Elizabeth Tuffs Director · appointed 2011 · resigned 2012
- Sharon Julie Costley Director · appointed 2010 · resigned 2011
- Stephen Paul Swift Director · appointed 2008 · resigned 2011
- Matthew Anthony Chadwick Johnson Director · appointed 2000 · resigned 2021
- Anthony John Lewis Secretary · resigned 2012
- Frank Malcolm Broadbent Director · resigned 2001
- Colin Anthony Horsley Mayes Director · resigned 2010
- Charles Arthur Jonathan Thompson Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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