Eastnor Castle Estates Company Limited
Company 00363738 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.
3 directors on the board
- Imogen Elizabeth Somers Hervey-Bathurst Director · appointed 2023
- Charlotte Emma Kershaw Director · appointed 2023
- James Felton Somers Hervey-Bathurst Director
3.2y median 3.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Imogen Elizabeth Somers Hervey-Bathurst Director · appointed 2023
- Charlotte Emma Kershaw Director · appointed 2023
- James Felton Somers Hervey-Bathurst Director
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.
Property 5Agriculture 2Business services 1Construction 1Hospitality 1Professional 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.
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
- Eastnor Estate Holdings Limited 3 shared directors
Connected through a shared director
- Kemble Farms Limited 1 shared director
- Saker Consultancy Limited 1 shared director
- Bathurst Estate Holdings Limited 1 shared director
- Warren Valley Trading Limited 1 shared director
- Longleat Estate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00363738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1940 |
| Address | EASTNOR CASTLE EST. OFFICE,, NEAR LEDBURY,, HEREFORDSHIRE, HR8 1RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming
Owned by (6) 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.
- James Felton Somers Hervey-Bathurst ceased 2017-03-07
25-50% shares · notified 2016-04-06 - Mark Blackett-Ord ceased 2023-05-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-20 - James Felton Somers Hervey-Bathurst ceased 2023-05-05
significant influence (trust) · notified 2017-03-07 - Edward Mortimer Harley ceased 2023-05-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-04-02 - Edward George Clive ceased 2023-05-05
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-03-06 - Eastnor Estate Holdings Limited
75-100% shares · notified 2023-05-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warren Valley Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (7)
- Graeme John Ker Secretary · appointed 2024
- Charlotte Emma Kershaw Director · appointed 2023
- Imogen Elizabeth Somers Hervey-Bathurst Director · appointed 2023
- James Felton Somers Hervey-Bathurst Director
Show 3 former officers
- Christopher Kenneth Victor Lyons Secretary · appointed 1997 · resigned 2024
- Hervey-Bathurst, Benjamin Alexander Frederick, Major Secretary · resigned 1997
- George Arthur Somers Hervey-Bathurst Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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