Historic House Hotels Limited
Company 01440570 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2012
- 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
9.8y median 10.7y
average tenure
17.8y
longest tenure
Directors past 6 years
- Sarah Elizabeth Porritt Director · appointed 2008
- Neil James Kenyon Director · appointed 2012
- 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 2012
- 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
0
left in the last 12 months
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.
Arts and leisure 3Professional services 2Construction 1Hospitality 1Retail and trade 1Transport 1Utilities 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
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)
55100 - Hotels and similar accommodation56101 - Licensed restaurants
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
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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