Colville Estate Limited(the)
Company 00139670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- William Eric Drake Director
- Henry Hickman Bacon Director · appointed 2012
- Bacon, Nicholas Hickman Ponsonby, Sir Director
- James Reginald Townshend Director · appointed 1994
- Edmund Anthony Bacon Director · appointed 2015
- Nicholas Michael Bartlett Director · appointed 2016
- Sophie Elizabeth Armour Director · appointed 2024
- Timothy Roger Bacon Director
- John Holmes Stephen Director · appointed 2012
13.8y median 12.3y
average tenure
32y
longest tenure
Directors past 6 years
- Henry Hickman Bacon Director · appointed 2012
- James Reginald Townshend Director · appointed 1994
- Edmund Anthony Bacon Director · appointed 2015
- Nicholas Michael Bartlett Director · appointed 2016
- John Holmes Stephen Director · appointed 2012
First-time vs portfolio directors
Portfolio (9)
- William Eric Drake Director
- Henry Hickman Bacon Director · appointed 2012
- Bacon, Nicholas Hickman Ponsonby, Sir Director
- James Reginald Townshend Director · appointed 1994
- Edmund Anthony Bacon Director · appointed 2015
- Nicholas Michael Bartlett Director · appointed 2016
- Sophie Elizabeth Armour Director · appointed 2024
- Timothy Roger Bacon Director
- John Holmes Stephen Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Property 23Finance 14Agriculture 10Professional services 10Business services 6Utilities 5Construction 4Dormant 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colville Estate Properties Limited 9 shared directors
- Colville Estate Properties 2 Limited 9 shared directors
Connected through a shared director
- Velcourt Springhill Limited 1 shared director
- Cursitor Property Company Limited 1 shared director
- Raveningham Farms,Limited 1 shared director
- Stokes Bomford (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00139670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1915 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Hickman Bacon
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colville Estate Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Sophie Elizabeth Armour Director · appointed 2024
- Nicholas Michael Bartlett Director · appointed 2016
- Edmund Anthony Bacon Director · appointed 2015
- Mathew Paul Nottingham Secretary · appointed 2013
- Henry Hickman Bacon Director · appointed 2012
- John Holmes Stephen Director · appointed 2012
- James Reginald Townshend Director · appointed 1994
- William Eric Drake Director
- Bacon, Nicholas Hickman Ponsonby, Sir Director
- Timothy Roger Bacon Director
Show 12 former officers
- Hugh Fleming Secretary · appointed 2011 · resigned 2013
- William George Valentine Hall Director · appointed 2009 · resigned 2016
- Howes, Christopher Kingston, Sir Director · appointed 2003 · resigned 2012
- Trevor Lawrence Wand Secretary · appointed 1996 · resigned 2011
- Terence Alfred Francis Mc Gee Secretary · appointed 1994 · resigned 1996
- Ponsonby, Ashley Charles Gibbs, Sir Director · resigned 1994
- Michael Gascoigne Falcon Director · resigned 1999
- Michael Charles Harris Director · resigned 1993
- Jonathan Oxley Parker Director · resigned 1994
- Strutt and Parker Corporate-secretary · resigned 1994
- Gibbs, Roger Geoffrey, Sir Director · resigned 2003
- Rowley, Joshua, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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