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Companies/11788515

Bathurst Estate Farming Limited

Private Limited Company · Cirencester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 2 ceased
KB
Mr Keith James Bruce-SmithIndividual
Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 128402270
BB
Hon Benjamin George Henry BathurstIndividual
Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 128414095
JR
Mr James William Jeremy RitblatIndividual
Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 124488967
AB
Earl Allen BathurstIndividual
Significant influence or control

Notified 2019-10-01 · No cessation recorded

Source record 130095812
JH
Mr James Felton Somers Hervey-BathurstIndividual
Significant influence or control

Notified 2019-10-01 · No cessation recorded

Source record 126385245
PC
Mr Peter William James CleggIndividual
Significant influence or control

Notified 2019-10-01 · No cessation recorded

Source record 130081084
Bathurst Estate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-16 · No cessation recorded

Source record 129464647
Show 2 ceased records
Bayshill Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2019-10-01

Source record 132991663
Bayshill Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2019-10-01

Source record 132991664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
BA
Benjamin ApsleyCurrent director
Appointed 2023-01-03 · 3 yrs · Director
+1 other
JH
James Hervey BathurstCurrent director
Appointed 2019-07-16 · 7 yrs · Consultant
+10 others
PC
Peter CleggCurrent secretary
Appointed 2019-07-16 · 7 yrs
+7 others
PC
Peter CleggCurrent director
Appointed 2019-07-16 · 7 yrs · Chartered Surveyor
+6 others
AB
Allen BathurstCurrent director
Appointed 2019-07-16 · 7 yrs · Landowner And Farmer
+9 others
Show 2 historical appointments
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2019-01-25
RN
Richard NortonResigned director
Resigned 2019-01-25 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active