Birdsall Estates Company Limited
Company 00228813 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.
4 directors on the board
- Brian Turnbull Julius Stevens Director · appointed 1994
- Hugh Murray Charles Coghill Director · appointed 2020
- Willoughby, James William Michael, the Hon. Director · appointed 2005
- George Charles Nicholas Lane Fox Director · appointed 2018
Directors past 6 years
- Brian Turnbull Julius Stevens Director · appointed 1994
- Willoughby, James William Michael, the Hon. Director · appointed 2005
- George Charles Nicholas Lane Fox Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Brian Turnbull Julius Stevens Director · appointed 1994
- Hugh Murray Charles Coghill Director · appointed 2020
- Willoughby, James William Michael, the Hon. Director · appointed 2005
- George Charles Nicholas Lane Fox Director · appointed 2018
Also govern a charity
- Hugh Murray Charles Coghill Arundel Castle Trustees Limited
- Willoughby, James William Michael, the Hon. Burton Agnes Hall Preservation Trust Limited, The Willoughby Almshouses, The Middleton Fund, The Parochial Church Council of the Ecclesiastical Parish of West Buckrose in the Diocese of York
- George Charles Nicholas Lane Fox Howick Trustees Limited
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Howick Trustees Limited 1 shared director
- Arundel Castle Trustees Limited 1 shared director
- Cameron-Rose Limited 1 shared director
- Burton Agnes Hall Preservation Trust Limited 1 shared director
- Birdsall Beef Company Limited(the) 1 shared director
- Wothersome Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00228813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1928 |
| Address | THE ESTATE OFFICE, BIRDSALL, MALTON, YORKSHIRE, YO17 9NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Michael Charles James Middleton British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Rt Hon James William Michael Willoughby British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birdsall Beef Company Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Hugh Murray Charles Coghill Director · appointed 2020
- George Charles Nicholas Lane Fox Director · appointed 2018
- Willoughby, James William Michael, the Hon. Director · appointed 2005
- Middleton, Michael Charles James, Lord Secretary · appointed 2002
- Brian Turnbull Julius Stevens Director · appointed 1994
Show 2 former officers
- Kenneth William Frank Herbertson Director · resigned 1991
- Middleton, Digby Michael Godfrey John, Baron Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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