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Who leads it
Previous officers 8
- William James Timpson 2021-2024 View profile
- Charles Frederick Eardley Shakerley 2000-2003 View profile
- Peter John Raglan Caldwell 1995-2010 View profile
- Rt Hon Lord Roger Edward Lloyd Mostyn 2000 View profile
- Robert Royston Orr 1995 View profile
- Elizabeth Mary Gwenllian Lloyd Russell 2006 View profile
- Michael Henry Dennis Madden 2020 View profile
- David Richard Matthew Thomas 2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/1925
Ownership
Owned by (2) 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.
- James Richard Kendrick Price
75-100% shares (trust) · notified 2016-04-06 - Michael Henry Dennis Madden ceased 2020-12-12
75-100% shares (trust) · notified 2016-04-06
Group
- Mostyn Estates Limited
is controlled by James Richard Kendrick Price
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Richard Kendrick Price.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £72,384,260
- Total assets
- £77,120,385
- Cash
- £40,773
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- David Andrew Harries Director · appointed 2026
- Roger Lane Smith Director · appointed 2000
- Edward Hiller Director · appointed 2009
- Mostyn, Gregory Philip Roger Lloyd, the Right Honorable Director · appointed 2017
- James Richard Kenrick Price Director · appointed 1994
Directors past 6 years
- Roger Lane Smith Director · appointed 2000
- Edward Hiller Director · appointed 2009
- Mostyn, Gregory Philip Roger Lloyd, the Right Honorable Director · appointed 2017
- James Richard Kenrick Price Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Mostyn, Gregory Philip Roger Lloyd, the Right Honorable Director · appointed 2017
Portfolio (4)
- David Andrew Harries Director · appointed 2026
- Roger Lane Smith Director · appointed 2000
- Edward Hiller Director · appointed 2009
- James Richard Kenrick Price Director · appointed 1994
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00204638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data