Michelin House Investment Company Limited
Company 02336457 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.
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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.
4 directors on the board
- Conran, Victoria Juliet, Lady Director · appointed 2021
- Sophie Henrietta Conran Director · appointed 2025
- Michael Paul Frederick Hamlyn Director · appointed 2005
- Jane Sarah Hamlyn Director · appointed 2005
Directors past 6 years
- Michael Paul Frederick Hamlyn Director · appointed 2005
- Jane Sarah Hamlyn Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Conran, Victoria Juliet, Lady Director · appointed 2021
- Sophie Henrietta Conran Director · appointed 2025
- Michael Paul Frederick Hamlyn Director · appointed 2005
- Jane Sarah Hamlyn Director · appointed 2005
Also govern a charity
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 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.
Related organisations
- Paul Hamlyn Foundation 2 shared directors
Connected through a shared director
- Specific Films Limited 1 shared director
- Michelin House Development Limited 1 shared director
- Bibendum Restaurant Limited 1 shared director
- Benchmark Woodworking Limited 1 shared director
- Frith Street Gallery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02336457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1989 |
| Address | B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Paul Frederick Hamlyn
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Sarah Hamlyn
25-50% shares, 25-50% voting · notified 2016-04-06 - Sir Terence Orby Conran ceased 2020-09-12
significant influence · notified 2017-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Michelin House Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30
Officers (10)
- Sophie Henrietta Conran Director · appointed 2025
- Mark Levy Secretary · appointed 2022
- Conran, Victoria Juliet, Lady Director · appointed 2021
- Michael Paul Frederick Hamlyn Director · appointed 2005
- Jane Sarah Hamlyn Director · appointed 2005
Show 5 former officers
- Nicholas James Douglas Bull Director · appointed 2020 · resigned 2024
- Geoffrey Ronald Davies Director · appointed 2020 · resigned 2021
- Hamlyn, Paul Bertrand Wolfgang, Lord Director · resigned 2001
- Barry Gillions Secretary · resigned 2025
- Conran, Terence Orby, the Executors of Sir Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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