Company Liquidation
Exning Estate Company Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 6
- John Silvester East 2009-2015 View profile
- Angela Mary Homfray 1991-2015 View profile
- William David Gibson 1991-1998 View profile
- George Simon Cecil Gibson 2020 View profile
- Angela Madeleine Gibson 1993 View profile
- Jonathan Alan Stiff 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1929
Ownership
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.
- George Simon Cecil Gibson
25-50% shares, 25-50% voting · notified 2016-12-31
Group
- Exning Estate Company Limited
is controlled by George Simon Cecil Gibson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-31 · source: Companies House PSC register
Ultimately controlled by George Simon Cecil Gibson.
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.
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.
4 directors on the board
- Rupert William Gibson Director · appointed 2016
- George David Gibson Director · appointed 2010
- John George Richards Homfray Director · appointed 2015
- Nicholas John Wingfield-Digby Director · appointed 2015
Directors past 6 years
- Rupert William Gibson Director · appointed 2016
- George David Gibson Director · appointed 2010
- John George Richards Homfray Director · appointed 2015
- Nicholas John Wingfield-Digby Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- George David Gibson Director · appointed 2010
Portfolio (3)
- Rupert William Gibson Director · appointed 2016
- John George Richards Homfray Director · appointed 2015
- Nicholas John Wingfield-Digby Director · appointed 2015
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00239621
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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