Balfour Hospitality Limited
Company 08773581 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.
5 directors on the board
- Jordan Luke Painter Director · appointed 2026
- Maxim Owen Fergus Elias Director · appointed 2024
- Leslie Balfour-Lynn Director · appointed 2013
- Lee Christopher Hart Director · appointed 2024
- Rose Phillamena Jones Director · appointed 2024
Directors past 6 years
- Leslie Balfour-Lynn Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Jordan Luke Painter Director · appointed 2026
- Maxim Owen Fergus Elias Director · appointed 2024
- Rose Phillamena Jones Director · appointed 2024
Portfolio (2)
- Leslie Balfour-Lynn Director · appointed 2013
- Lee Christopher Hart Director · appointed 2024
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.
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
- Warwick Balfour Management Limited 1 shared director
- Warwick Balfour Investments Limited 1 shared director
- Warwick Balfour Limited 1 shared director
- The Bull and Hide Limited 1 shared director
- ST. Bart's Limited 1 shared director
- The Goudhurst PUB Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08773581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST, KENT, TN12 0HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Leslie Balfour-Lynn
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-12 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hush Heath Hospitality (Kent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Balfour Winery LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-17 - 13941855
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - The Tickled Trout PUB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Balfour AT BOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - The Goudhurst PUB Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - The Goudhurst PUB Company LTD ceased 2022-02-25
75-100% voting, appoints directors · notified 2017-04-13 - Hush Heath Inns Limited ceased 2026-03-02
25-50% shares, 25-50% voting · notified 2017-09-25 - Balfour AT BOW Limited ceased 2022-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
Officers (6)
- Jordan Luke Painter Director · appointed 2026
- Maxim Owen Fergus Elias Director · appointed 2024
- Lee Christopher Hart Director · appointed 2024
- Rose Phillamena Jones Director · appointed 2024
- Leslie Balfour-Lynn Director · appointed 2013
Show 1 former officer
- Scott Malaugh Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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