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Companies/SC484914

Ledard Estate Limited

Other food services · Doune

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 132994947
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 125979431
Show 3 ceased records
FW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-11 · Ceased 2025-04-30

Source record 125489014
FW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-04 · Ceased 2018-10-15

Source record 122224750
KW
Miss Kirsten Coli WoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-28

Source record 128965161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
FW
Francesca Maria WoodCurrent secretary
Appointed 2025-06-01 · 1 yr
JW
James WoodCurrent director
Appointed 2019-02-28 · 7 yrs · Farm Manager
GW
Gregor WoodCurrent director
Appointed 2019-02-28 · 7 yrs · Event Manager
+2 others
Show 7 historical appointments
GW
Gregor WoodResigned secretary
Resigned 2019-02-28 · 6 yrs
FW
Francesca WoodResigned director
Resigned 2019-02-28 · 6 yrs · Secretary
GW
Gregor WoodResigned director
Resigned 2017-04-04 · Event Organiser
FW
Francesca WoodResigned secretary
Resigned 2015-08-27 · 3 yrs
KW
Kirsten WoodResigned director
Resigned 2014-12-15 · 4 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2014-08-21 · 1 yr
PL
Pamela LeiperResigned director
Resigned 2014-08-21 · Company Registrar

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active