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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Roberts, Elgan Lloyd
    Born in February 1971
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Celia
    Director Of Communications And Audience Insight born in May 1973
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Swift, Stephen Paul
    Commercial Director born in May 1953
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Vermeulen, Peter
    Director Of Finance born in August 1975
    Individual (9 offsprings)
    Officer
    2016-05-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Broadbent, Frank Malcolm
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Beer, Andrew David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Mayes, Colin Anthony Horsley
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Copestake, Andrew Paul
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Thompson, Charles Arthur Jonathan
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    Jordan, Jacqueline Emily
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Johnson, Matthew Anthony Chadwick
    Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Lewis, Anthony John
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
    Lewis, Anthony John
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Secretary → CIF 0
  • 13
    Hughes, Kevin
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Bennett, James Hywel
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 15
    Tuffs, Helen Elizabeth
    National Trust Manager born in April 1959
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Porritt, Sarah Elizabeth
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Feeney, Chris John
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Broyd, Richard
    Born in October 1948
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Broyd
    Born in October 1948
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Costley, Sharon Julie
    Assistant Director Decision Support born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 20
    Kenyon, Neil James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Kenyon, Neil James
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Chatard, Lionel Antoine Joseph
    Born in June 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Heeley, Harry Clifford William
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Heelis, Kemble Drive, Swindon, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HISTORIC HOUSE HOTELS LIMITED

Period: 1979-07-30 ~ now
Company number: 01440570
Registered name
HISTORIC HOUSE HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

  • HISTORIC HOUSE HOTELS LIMITED
    Info
    Registered number 01440570
    Hartwell House, Oxford Road, Hartwell Aylesbury, Bucks HP17 8NR
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.