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

HISTORIC HOUSE HOTELS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation

  • HISTORIC HOUSE HOTELS LIMITED
    Info
    Registered number 01440570
    icon of addressHartwell House, Oxford Road, Hartwell Aylesbury, Bucks HP17 8NR
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.