Company · Hartwell Aylesbury
Historic House Hotels Limited
Historic House Hotels Limited is an active UK company (number 01440570), incorporated 1979, with 9 current directors including Andrew David Beer and James Hywel Bennett. Source: Companies House, updated 11th October 2026.
Hotels and similar accommodation
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Historic House Hotels Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Andrew David BeerDirector · since 2024
- James Hywel BennettDirector · since 2023
- Kevin HughesDirector · since 2022
- Elgan Lloyd RobertsDirector · since 2017
- Chris John FeeneyDirector · since 2014
- Neil James KenyonDirector · since 2013
- Lionel Antoine Joseph ChatardDirector · since 2010
- Sarah Elizabeth PorrittDirector · since 2008
- Richard BroydDirector
Previous officers 13
- Celia Richardson 2019-2025 View profile
- Peter Jules Maria Vermeulen 2016-2023 View profile
- Jacqueline Emily Jordan 2016-2019 View profile
- Harry Clifford William Heeley 2014-2016 View profile
- Andrew Paul Copestake 2014-2016 View profile
- Helen Elizabeth Tuffs 2011-2012 View profile
- Sharon Julie Costley 2010-2011 View profile
- Stephen Paul Swift 2008-2011 View profile
- Matthew Anthony Chadwick Johnson 2000-2021 View profile
- Frank Malcolm Broadbent 2001 View profile
- Colin Anthony Horsley Mayes 2010 View profile
- Charles Arthur Jonathan Thompson 2016 View profile
- Anthony John Lewis 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation; Licensed restaurants
- Incorporated
- 30/07/1979
- Registered office
- Hartwell Aylesbury
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Broyd
significant influence · notified 2016-07-01
Group
- Historic House Hotels Limited
is controlled by Richard Broyd
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Richard Broyd.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- James Hywel Bennett Director · appointed 2023
- Sarah Elizabeth Porritt Director · appointed 2008
- Neil James Kenyon Director · appointed 2013
- Elgan Lloyd Roberts Director · appointed 2017
- Lionel Antoine Joseph Chatard Director · appointed 2010
- Andrew David Beer Director · appointed 2024
- Richard Broyd Director
- Kevin Hughes Director · appointed 2022
- Chris John Feeney Director · appointed 2014
Directors past 6 years
- Sarah Elizabeth Porritt Director · appointed 2008
- Neil James Kenyon Director · appointed 2013
- Elgan Lloyd Roberts Director · appointed 2017
- Lionel Antoine Joseph Chatard Director · appointed 2010
- Chris John Feeney Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Elgan Lloyd Roberts Director · appointed 2017
- Lionel Antoine Joseph Chatard Director · appointed 2010
- Kevin Hughes Director · appointed 2022
- Chris John Feeney Director · appointed 2014
Portfolio (5)
- James Hywel Bennett Director · appointed 2023
- Sarah Elizabeth Porritt Director · appointed 2008
- Neil James Kenyon Director · appointed 2013
- Andrew David Beer Director · appointed 2024
- Richard Broyd Director
Also govern a charity
- James Hywel Bennett The Parochial Church Council of the Ecclesiastical Parish of ST. John the Evangelist, Haydon Wick
- Sarah Elizabeth Porritt The Holst Birthplace Trust
- Andrew David Beer Wildfowl and Wetlands Trust
- Richard Broyd Almshouse Charity of Letitia Cornwallis, Duke of Lancaster's Foundation, Rother Valley Railway Heritage Trust, Strata Florida Trust, The Ffestiniog and Welsh Highland Railways Trust (Ymddiriedolaeth Rheilffyrdd Ffestiniog AC Eryri), The Pilgrims' Garden, Tyddewi
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01440570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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