The Arthouse Glasgow Limited
Company 05155009 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.
6 directors on the board
- Shelley Jane Wadey Director · appointed 2024
- Jeremy David Hancock Director · appointed 2004
- David John Matthews Director · appointed 2019
- John Paul Badley Director · appointed 2023
- Andrew Douglas Brownsword Director · appointed 2013
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2019
9y median 7.2y
average tenure
22y
longest tenure
Directors past 6 years
- Jeremy David Hancock Director · appointed 2004
- David John Matthews Director · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2013
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Shelley Jane Wadey Director · appointed 2024
- Jeremy David Hancock Director · appointed 2004
- David John Matthews Director · appointed 2019
- John Paul Badley Director · appointed 2023
- Andrew Douglas Brownsword Director · appointed 2013
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2019
Also govern a charity
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.
Hospitality 28Agriculture 7Professional services 6Business services 3Arts and leisure 2Retail and trade 2
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
- Andrew Brownsword Hotels Limited 6 shared directors
- The County Hotel Canterbury Limited 6 shared directors
- The Chester Abode Limited 6 shared directors
- The Manchester Abode Limited 6 shared directors
- The Bath Priory Limited 5 shared directors
- The Royal Clarence Hotel Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05155009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2004 |
| Address | 4 QUEEN SQUARE, BATH, BA1 2HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Andrew Douglas Brownsword ceased 2020-12-08
75-100% shares · notified 2016-04-06 - Alessandra Lucinda Felicitie Brownsword-Matthews ceased 2023-08-01
significant influence · notified 2020-12-08 - Andrew Brownsword Hotels Limited
75-100% shares · notified 2023-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paxton & Whitfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
Officers (15)
- Shelley Jane Wadey Director · appointed 2024
- John Paul Badley Director · appointed 2023
- David John Matthews Director · appointed 2019
- Alessandra Lucinda Felicitie Brownsword-Matthews Director · appointed 2019
- Andrew Douglas Brownsword Director · appointed 2013
- Jeremy David Hancock Director · appointed 2004
Show 9 former officers
- Peter Tyrrell Director · appointed 2018 · resigned 2024
- Stephanie Hocking Director · appointed 2016 · resigned 2023
- Jason Carruthers Director · appointed 2014 · resigned 2015
- Alison Skedd Secretary · appointed 2014 · resigned 2017
- Alison Jane Skedd Director · appointed 2014 · resigned 2017
- Nicholas James Burrows Secretary · appointed 2013 · resigned 2014
- Nicholas Halliday Director · appointed 2006 · resigned 2014
- Michael Andrew Caines Director · appointed 2004 · resigned 2014
- Deborah Jocelyn Houghton Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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