Bristol House LTD

Company 04294196 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.3y median 17.4y

average tenure

24.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Professional services 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

IAN Mckinnell Limited 1 shared director
MJG Advisory Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04294196
Status	Active
Type	Private Limited Company
Incorporated	26/09/2001
Address	BGM LEWIS HICKIE LIMITED, 114A CROMWELL ROAD, LONDON, SW7 4AG
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (1)

Officers (13)

Griffin, Matthew James Director · appointed 2016
Jones, Barbara Director · appointed 2012
Mckinnell, Ian Hayes Director · appointed 2006
Sheldon, Jonathan Howard, Dr Director · appointed 2001
Walton, Timothy Former Director · appointed 2021 · resigned 2025
Robert, Alexander Former Director · appointed 2019 · resigned 2020
Heywood, Johnh Kenneth Former Director · appointed 2012 · resigned 2019
Heywood, John Kenneth Former Secretary · appointed 2012 · resigned 2019
Lancelot, David Richard Former Director · appointed 2006 · resigned 2009
Samuel, William Edgar Foyle Former Secretary · appointed 2006 · resigned 2012
Smith, Helen Ryland Former Director · appointed 2006 · resigned 2018
Walton, Margaret Beautrix Mary Former Director · appointed 2006 · resigned 2021
Hickie, Richard Ashley Former Secretary · appointed 2001 · resigned 2009

Directors and officers on the Companies House record, current and former.

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