Company
Milton(Peterborough)Estates Company,
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Louis MosleyDirector · since 2014
- Thomas Philip Naylor-LeylandDirector · since 2014
- Randal Alexander St John Mcdonnell Earl of AntrimDirector · since 2011
- Lady Celestria Magdalen Mary HalesDirector · since 1996
- Sir Philip Vyvian Naylor LeylandDirector
- Lady Isabella Naylor-LeylandDirector
- James BehrensSecretary · since 2021
- Currey & CO LLPCorporate-secretary · since 2010
Previous officers 10
- Hon James Donald Diarmid Ogilvy 1995-2011 View profile
- Hastings, Elizabeth-Anne Marie Gabrielle, the Hon Lady Hastings 1997 View profile
- Cayzer, Nigel Kenneth, Mr. 2026 View profile
- Christopher Henry Sporborg 2014 View profile
- Sir Stephen Hastings 1997 View profile
- James William Gordon Pirie 1995 View profile
- Nicola Jayne Flatters 2000-2023 View profile
- Robert William Dalgliesh 1997-2021 View profile
- Tony Michael Gale 1994-2000 View profile
- Currey & CO 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1934
Ownership
Owned by (3) 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.
- Randal Alexander St John Mcdonnell Earl of Antrim
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Louis Mosley
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Kenneth Cayzer ceased 2026-03-21
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Milton(Peterborough)Estates Company,
is controlled by Randal Alexander St John Mcdonnell Earl of Antrim
Evidence
active 25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Randal Alexander St John Mcdonnell Earl of Antrim.
7 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.
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.
6 directors on the board
- Thomas Philip Naylor-Leyland Director · appointed 2014
- Sir Philip Vyvian Naylor Leyland Director
- Lady Celestria Magdalen Mary Hales Director · appointed 1996
- Lady Isabella Naylor-Leyland Director
- Louis Mosley Director · appointed 2014
- Randal Alexander St John Mcdonnell Earl of Antrim Director · appointed 2011
Directors past 6 years
- Thomas Philip Naylor-Leyland Director · appointed 2014
- Lady Celestria Magdalen Mary Hales Director · appointed 1996
- Louis Mosley Director · appointed 2014
- Randal Alexander St John Mcdonnell Earl of Antrim Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Randal Alexander St John Mcdonnell Earl of Antrim Director · appointed 2011
Portfolio (5)
- Thomas Philip Naylor-Leyland Director · appointed 2014
- Sir Philip Vyvian Naylor Leyland Director
- Lady Celestria Magdalen Mary Hales Director · appointed 1996
- Lady Isabella Naylor-Leyland Director
- Louis Mosley Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Cayzer, Nigel Kenneth, Mr. Director · resigned 2026
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
- 00286146
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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