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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

Previous officers 13

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.

Group

  1. 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

9.9y median 10.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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.

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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