ST Aubyn Estates LTD
Company 00392156 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Aubyn Estates Trustees 1 Limited 3 shared directors
- Marazion Holdings Limited 2 shared directors
- Trevarthian Renewables Limited 2 shared directors
- ST Aubyn Estates Trustees 2 Limited 2 shared directors
- Mounts BAY Developments Limited 1 shared director
- The 140 Investment Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00392156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1944 |
| Address | ESTATE OFFICE, KING'S ROAD, MARAZION, CORNWALL, TR17 0EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marazion Holdings Ltd
ownership of shares 75-100%
Officers (22)
- Alice Constance St Aubyn Director · appointed 2025
- Sara Kay Sweetland Director · appointed 2023
- Andrew Charles Lavery Director · appointed 2023
- Felix John St Aubyn Director · appointed 2017
- Hugh James St Aubyn Director · appointed 2017
- James Piers Southwell St Aubyn Director
Show 16 former officers
- Archelaus Joseph Harvey Thomas Director · appointed 2019 · resigned 2024
- Keith Marshall Director · appointed 2017 · resigned 2020
- Jonathan Ayton Haward Director · appointed 2015 · resigned 2022
- Jessica Rosemary Slack Director · appointed 2015 · resigned 2017
- Ramon Van De Velde Director · appointed 2015 · resigned 2019
- Niamh Mary Lamond Director · appointed 2015 · resigned 2023
- Patricia Ann Woodfield Director · appointed 2015 · resigned 2015
- Robert Mark Abernethy Director · appointed 2009 · resigned 2014
- Nicholas John Harvey Secretary · appointed 2005 · resigned 2015
- ST Levan, Mary Caroline, Lady Director · appointed 2003 · resigned 2025
- Nigel John Burnett Secretary · appointed 2000 · resigned 2005
- Paul Andrew Wills Secretary · appointed 1995 · resigned 2000
- Owen Bartle Secretary · resigned 1998
- ST Aubyn, Oliver Piers, the Hon Director · resigned 2006
- ST Levan, John Francis Arthur, the Rt Hon Director · resigned 2013
- Nicholas Francis St Aubyn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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