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Companies/04890274

Andrew Brownsword Hotels Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Bath Priory LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-04-29 · No cessation recorded

Source record 122742977
Show 2 ceased records
AB
Mrs Alessandra Lucinda Felicitie Brownsword-MatthewsIndividual
Shares: over 75%, up to 100%

Notified 2020-12-08 · Ceased 2022-04-29

Source record 126413320
AB
Mr Andrew Douglas BrownswordIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-08

Source record 125146257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
SW
Shelley Jane WadeyCurrent director
Appointed 2025-04-22 · 1 yr · Accountant
+6 others
SW
Shelley WadeyCurrent secretary
Appointed 2024-10-14 · 1 yr
+6 others
JB
John BadleyCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+6 others
DM
David MatthewsCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+11 others
AB
Alessandra Brownsword MatthewsCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+13 others
JH
Jeremy HancockCurrent director
Appointed 2003-10-20 · 22 yrs · Tax Manager
+13 others
AB
Andrew BrownswordCurrent director
Appointed 2003-10-20 · 22 yrs · Publisher
+16 others
Show 16 historical appointments
PT
Peter TyrrellResigned secretary
Resigned 2018-12-20 · 5 yrs
PT
Peter TyrrellResigned director
Resigned 2018-12-20 · 5 yrs · Director
JH
Jocelyn HoughtonResigned secretary
Resigned 2017-01-27 · 1 yr
DH
Deborah HoughtonResigned director
Resigned 2017-01-27 · 1 yr · Accounant
SH
Stephanie HockingResigned director
Resigned 2016-03-07 · 7 yrs · Director
JC
Jason CarruthersResigned director
Resigned 2014-07-01 · 1 yr · Company Director
AS
Alison SkeddResigned secretary
Resigned 2014-03-26 · 2 yrs
AS
Alison SkeddResigned director
Resigned 2014-03-26 · 2 yrs · Accountant
NB
Nicholas BurrowsResigned secretary
Resigned 2013-12-30
DH
Deborah HoughtonResigned directorResigned secretary
Resigned 2012-11-01 · 1 yr · Director And Company Secretary
NH
Nicholas HallidayResigned director
Resigned 2006-06-01 · 7 yrs · Director
MC
Michael CainesResigned director
Resigned 2003-10-23 · 10 yrs · Director
JH
Jeremy HancockResigned secretary
Resigned 2003-10-20 · Tax Manager
CorpNqh Co Sec LimitedResigned secretary
Resigned 2003-09-08
CorpNqh LimitedResigned director
Resigned 2003-09-08

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active