The Bridgewater House RTM Company Limited
Company 05355297 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.
3 directors on the board
- Robert Humphreys Director · appointed 2011
- Maximilian Heinrich Dyck Director · appointed 2026
- Pankaj Jayantilal Shah Director · appointed 2019
Directors past 6 years
- Robert Humphreys Director · appointed 2011
- Pankaj Jayantilal Shah Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Robert Humphreys Director · appointed 2011
- Maximilian Heinrich Dyck Director · appointed 2026
Portfolio (1)
- Pankaj Jayantilal Shah Director · appointed 2019
Left in the last 12 months
- Dulce Virginia Merritt Director · appointed 2023 · resigned 2026
- Alan Derek Ayling Director · appointed 2019 · resigned 2026
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.
Connected through a shared director
- TRS Travel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05355297 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/2005 |
| Address | UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Maximilian Heinrich Dyck Director · appointed 2026
- Pankaj Jayantilal Shah Director · appointed 2019
- Robert Humphreys Director · appointed 2011
Show 9 former officers
- Dulce Virginia Merritt Director · appointed 2023 · resigned 2026
- Alan Derek Ayling Director · appointed 2019 · resigned 2026
- Harf Zatschler Director · appointed 2019 · resigned 2024
- Siew Huen Ho Director · appointed 2009 · resigned 2014
- James Douglas Thornton Secretary · appointed 2009 · resigned 2016
- Penny Jennifer Susan Jonas Director · appointed 2009 · resigned 2010
- Rosa Hargrave Director · appointed 2005 · resigned 2009
- Timothy Hooley Secretary · appointed 2005 · resigned 2009
- Philip Timothy Woodroffe Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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