Milton(Peterborough)Estates Company,

Company 00286146 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.4y median 13.8y

average tenure

30.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 5Property 2Business services 1Health and social care 1Retail and trade 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

Fitzwilliam Land Company (the) 2 shared directors
Nantclwyd Farms 2 shared directors
Highwood Farms Limited 2 shared directors
Wyrley Farms Limited 1 shared director
Vestry Investments LTD 1 shared director
The Association of British Members of the Sovereign Military Hospitaller Order of ST. John of Jerusalem of Rhodes and of Malta 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00286146
Status	Active
Type	Private Unlimited Company
Incorporated	24/03/1934
Address	ESTATE OFFICE, MILTON PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9HD
Accounts next due	-
Accounts last made up	31/03/1987

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds41100 - Development of building projects68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices

Ownership - persons with significant control (3)

Randal Alexander St John Mcdonnell Earl of Antrim British
ownership of shares 25-50% voting rights 25-50% significant influence or control as trust
Mr Louis Mosley British
ownership of shares 25-50% voting rights 25-50%
Mr Nigel Kenneth Cayzer ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (18)

Behrens, James Secretary · appointed 2021
Mosley, Louis Director · appointed 2014
Naylor-Leyland, Thomas Philip Director · appointed 2014
Earl of Antrim, Randal Alexander St John Mcdonnell Director · appointed 2011
Currey & CO LLP Corporate-secretary · appointed 2010
Hales, Celestria Magdalen Mary, Lady Director · appointed 1996
Naylor Leyland, Philip Vyvian, Sir Director
Naylor-Leyland, Isabella, Lady Director
Flatters, Nicola Jayne Former Secretary · appointed 2000 · resigned 2023
Dalgliesh, Robert William Former Secretary · appointed 1997 · resigned 2021
Ogilvy, James Donald Diarmid, the Hon Former Director · appointed 1995 · resigned 2011
Gale, Tony Michael Former Secretary · appointed 1994 · resigned 2000
Hastings, Elizabeth-Anne Marie Gabrielle, the Hon Lady Hastings Former Director · resigned 1997
Cayzer, Nigel Kenneth, Mr. Former Director · resigned 2026
Currey & CO Former Corporate-secretary · resigned 2010
Sporborg, Christopher Henry Former Director · resigned 2014
Hastings, Stephen, Sir Former Director · resigned 1997
Pirie, James William Gordon Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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