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Companies/00480214

Castle Howard Estate Limited

Other retail sale of food in specialised stores · York

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110006999
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110007000
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110007001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JL
James LambertCurrent director
Appointed 2023-11-07 · 2 yrs · Retailer
WW
William WoodCurrent secretary
Appointed 2023-03-27 · 3 yrs
+2 others
RS
Rupert Sebag MontefioreCurrent director
Appointed 2020-08-17 · 6 yrs · Consultant
+4 others
VH
Victoria HowardCurrent director
Appointed 2014-02-11 · 12 yrs · Company Director
+4 others
VH
Victoria HowardCurrent director
Appointed 2014-02-11 · 12 yrs · Company Director
NH
Nicholas HowardCurrent director
Appointed 1991-09-01 · 35 yrs · Company Director
+8 others
Show 11 historical appointments
RF
Rod FindlayResigned secretary
Resigned 2022-05-27
AN
Allister NixonResigned secretary
Resigned 2016-05-05 · 6 yrs
DH
David HolmesResigned secretary
Resigned 2015-01-20 · 1 yr
PH
Philip HowardResigned director
Resigned 2013-02-01 · 7 yrs · Company Director
GH
George HowardResigned director
Resigned 2012-01-27 · 12 yrs · Director
HR
Henry RaymentResigned secretary
Resigned 2008-06-02 · 6 yrs · Resident Agent
DH
David HolmesResigned secretary
Resigned 2008-01-08 · Accountant
DP
Duncan PeakeResigned secretary
Resigned 1998-10-12 · 9 yrs · Estate Manager
AH
Anthony HowardResigned director
Resigned 1991-09-01 · 5 yrs · Company Director
SH
Simon HowardResigned director
Resigned 1991-09-01 · 24 yrs · Company Director
TA
Terence AdamsResigned secretary
Resigned 1991-09-01 · 7 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
72
Under 35
0
65 and over
5
Disqualified match
None active