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Company · Leicester

BHH Resorts Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BHH Resorts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Adrian Lloyd Wallace Pickard 2024-2024 Director View profile
  2. Joanne Mary White 2022-2024 Director View profile
  3. Simon Eric Smith 2022-2022 Director View profile
  4. John Higham 2021-2022 Director View profile
  5. Barbara Elizabeth Hodges 2015-2020 Director View profile
  6. Andrew Denys Hine 2015-2020 Director View profile
  7. Derek Victor Penman 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
09/07/2014
Registered office
Leicester

Ownership

Owned by (4) 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.

  • Derek Victor Penman ceased 2017-11-21
    75-100% shares · notified 2017-07-17 - confirmed: also a director of this company
  • Andrew Denys Hine ceased 2020-07-10
    significant influence · notified 2017-07-17
  • Mark Buzzoni ceased 2020-07-10
    significant influence · notified 2017-11-30
  • DIN & SAV Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10

Group

  1. BHH Resorts Limited is controlled by Derek Victor Penman
    Evidence
    ceased 75-100% shares · notified 2017-07-17, ceased 2017-11-21 · source: Companies House PSC register

Ultimately controlled by Derek Victor Penman.

2 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.

9 directors on the board

3.2y median 3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
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.

Finance 15Professional services 8Property 7Hospitality 2Business services 1Construction 1Tech and media 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09122484
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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