Lochluichart Estate Company Limited
Company 00296782 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Wheelyboat Trust 1 shared director
- Jamestown Investments Limited 1 shared director
- M.D. Hamilton (Farms) Limited 1 shared director
- The H D H Wills 1965 Charitable Trust 1 shared director
- Martin Wills Wildlife Maintenance Trust 1 shared director
- Lochluichart LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00296782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1935 |
| Address | 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. Ian Hamish Leslie Melville British
significant influence or control - Mr James Ian Leslie Melville British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Thomas Michael Nelson Director · appointed 2024
- James, Patrick Esmond, Mr. Director · appointed 2024
- James Ian Leslie Melville Director · appointed 2020
- Leslie Melville, Ian Hamish, Mr. Director · appointed 2020
- Joan Margaret Shackleton Secretary
- Beckett, Richard Gervase, Sir Director
Show 2 former officers
- Benedict John Warrack Director · appointed 2018 · resigned 2023
- Neil Roxburgh Balfour Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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