Boughton Estates Limited(the)
Company 00271595 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
- Bernard Higgins Director · appointed 2019
- Montagu Douglas Scott, Charles David Peter, Lord Director · appointed 2020
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director
13.9y median 7.4y
average tenure
28.5y
longest tenure
Directors past 6 years
- Bernard Higgins Director · appointed 2019
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Bernard Higgins Director · appointed 2019
- Montagu Douglas Scott, Charles David Peter, Lord Director · appointed 2020
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director
0
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.
Finance 12Retail and trade 6Professional services 4Property 3Arts and leisure 2Other services 1
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
- The MDS Estates Limited 3 shared directors
- MDS Group Investments Limited 3 shared directors
- Tarras Park Properties Limited 2 shared directors
- Buccleuch Estates, LTD. (the) 2 shared directors
- BCT Trustees Limited 2 shared directors
Connected through a shared director
- The Fine ART Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00271595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1932 |
| Address | ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - 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.
- MDS Group Investments Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenmuckloch Minerals Limited
75-100% shares · notified 2016-04-06 - Contour Projects and Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Jonathan Scott Alexander Secretary · appointed 2021
- Montagu Douglas Scott, Charles David Peter, Lord Director · appointed 2020
- Bernard Higgins Director · appointed 2019
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 1998
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director
Show 8 former officers
- John Ronald Kerr Glen Director · appointed 2010 · resigned 2019
- Michael James Mcgrath Secretary · appointed 1998 · resigned 2021
- Scott, Elizabeth Marian Frances, Duches of Buccleuch Director · appointed 1995 · resigned 2023
- Alastair Sturrock Millar Secretary · resigned 1998
- Walter Francis John Duke of Buccleuch & Queensberry Director · resigned 2007
- Montagu-Douglas Scott, George Francis, Lord Director · resigned 1999
- Her Grace The Duchess of Buccleuch Director · resigned 1992
- James Muir Galloway Galbraith Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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