Cirencester Estates Limited
Company 00046723 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rich Investments Limited 4 shared directors
- Rich Estates Limited 3 shared directors
- Rich Asset Management Limited 3 shared directors
- The Boathouse Seaton Limited 3 shared directors
- Seaton Quay Management Limited 3 shared directors
- Rich Investments (Holland Park) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00046723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1896 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Charles Rich British
significant influence or control - Rich Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Abigail Katie Rich Director · appointed 2022
- Edward Ivor Rich Director · appointed 2016
- Caroline Ann Hall Secretary · appointed 2005
- Suzanne Helen Rich Director · appointed 2003
- Peter Charles Rich Director
Show 7 former officers
- Nigel James Wright Director · appointed 2017 · resigned 2022
- Michael Graham Lockhart Smith Director · appointed 2003 · resigned 2017
- Robert Graeme Meeres Young Secretary · appointed 1996 · resigned 2005
- Patricia Ellen Taylor Secretary · appointed 1991 · resigned 1996
- Peter Anthony Fincham Director · resigned 1998
- Doreen Thelma Rich Director · resigned 1998
- Margaret Georgia Campbell Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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