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The Bonham Hotel Edinburgh Limited

The Bonham Hotel Edinburgh Limited is an active UK company (number SC118669), incorporated 1989, with 2 current directors, Brent Outinen and Brian Keith Lantz. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The Bonham Hotel Edinburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Anastasia Armstrong 2020-2022 Director View profile
  2. Marzena Magdalena Mellin 2018-2020 Director View profile
  3. Richard Herman Driehaus 2018-2021 Director View profile
  4. Frank Garcia 2017-2020 Director View profile
  5. Paula Hunt Mcmenamin 2017-2018 Director View profile
  6. John Cody Bradshaw 2015-2017 Director View profile
  7. Anthony Gerard Troy 2015-2016 Director View profile
  8. James Alexander Burrell 2015-2017 Director View profile
  9. Sarah Broughton 2015-2017 Director View profile
  10. Nicholas Mark Chadwick 2015-2016 Director View profile
  11. Graeme Bissett 2011-2015 Director View profile
  12. Hans Rissmann 2008-2015 Director View profile
  13. Hamish James Taylor 2003-2015 Director View profile
  14. Iain Peter Taylor 2003-2015 Director View profile
  15. Marco Luca Truffelli 2001-2004 Director View profile
  16. Mhairi Joan Taylor 1998-2015 Director View profile
  17. Simon Paul Williams 1997-2001 Director View profile
  18. Peter James Taylor 2015 Director View profile
  19. Russell John Hynd 2011-2015 Secretary View profile
  20. Douglas John Brotherston 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1989

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.

  • Richard H. Driehaus ceased 2021-03-09
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13

Group

  1. The Bonham Hotel Edinburgh Limited is controlled by Richard H. Driehaus
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13, ceased 2021-03-09 · source: Companies House PSC register

Ultimately controlled by Richard H. Driehaus.

1 other company 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.

2 directors on the board

5.3y median 5.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Hospitality 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
SC118669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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