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Companies/11600689

Longleat Estate Holdings Limited

Other business support service activities n.e.c. · Warminster

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
AW
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-10-02 · No cessation recorded

Source record 240208791
AC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-02 · No cessation recorded

Source record 240867071
JH
James Felton Somers Hervey-BathurstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-02 · No cessation recorded

Source record 240868623
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-10-02 · Ceased 2018-10-02

Source record 229319151
SF
Simon FranksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-02 · Ceased 2024-12-19

Source record 233146833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AW
Anthony WestroppCurrent director
Appointed 2018-10-02 · 8 yrs · Company Director
+16 others
JH
James Hervey BathurstCurrent director
Appointed 2018-10-02 · 8 yrs · Company Director
+10 others
AC
Albemarle CatorCurrent director
Appointed 2018-10-02 · 8 yrs · Company Director
+15 others
Show 3 historical appointments
Resigned 2018-10-02
CorpHuntsmoor LimitedResigned director
Resigned 2018-10-02
SF
Simon FranksResigned director
Resigned 2018-10-02 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active