Company · Old Amersham
OLD Amersham Hotels (Crown) LTD.
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Colin Ashfield 2013-2020 View profile
- Keith Harris 2013-2025 View profile
- James Richard Alastair Waddell 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 16/04/2013
- Registered office
- Old Amersham
- Previous names
- Stevton (NO.545) Limited (until 21/06/2013)
Ownership
Owned by (1) 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.
- OLD Amersham Hotels (Holdings) LTD.
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- OLD Amersham Hotels (Crown) LTD.
is controlled by OLD Amersham Hotels (Holdings) LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by OLD Amersham Hotels (Holdings) LTD..
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Graham Jinks Director · appointed 2013
- Benjamin James Bradley Director · appointed 2013
- David Alan Thompson Director · appointed 2013
- Peter St Lawrence Director · appointed 2013
- Jane Louise Ireland Director · appointed 2013
Directors past 6 years
- Graham Jinks Director · appointed 2013
- Benjamin James Bradley Director · appointed 2013
- David Alan Thompson Director · appointed 2013
- Peter St Lawrence Director · appointed 2013
- Jane Louise Ireland Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Graham Jinks Director · appointed 2013
- Benjamin James Bradley Director · appointed 2013
- David Alan Thompson Director · appointed 2013
- Peter St Lawrence Director · appointed 2013
- Jane Louise Ireland Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Keith Harris Director · appointed 2013 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08490746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data