Paxton & Whitfield Limited
Company 04179878 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- James Matthew Rutter Director · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2001
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2020
Directors past 6 years
- James Matthew Rutter Director · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- James Matthew Rutter Director · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2001
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2020
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
- The Bath Priory Limited 2 shared directors
- The Andrew Brownsword Arts Foundation 2 shared directors
- The Royal Clarence Hotel Limited 2 shared directors
- Andrew Brownsword Hotels Limited 2 shared directors
- The Arthouse Glasgow Limited 2 shared directors
- The County Hotel Canterbury Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04179878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2001 |
| Address | 93 JERMYN STREET, LONDON, SW1Y 6JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Douglas Brownsword ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Arthouse Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
Officers (7)
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2020
- James Matthew Rutter Director · appointed 2019
- James Rutter Secretary · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2001
Show 3 former officers
- Rosalind Mary Windsor Secretary · appointed 2002 · resigned 2020
- Arthur James Augustus Cunynghame Director · appointed 2002 · resigned 2006
- Jeremy David Hancock Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record