J.Ferguson Estate,Limited
Company 00479593 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wattsal Limited 3 shared directors
- Nombans Limited 3 shared directors
- Valeridge Limited 3 shared directors
- Woolmers Nominees Limited 3 shared directors
- L.A.L. Estates Limited 3 shared directors
- Clarart LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00479593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1950 |
| Address | DOWN FARM, WESTONBIRT, NR TETBURY, GLOS, GL8 8QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- One Oxford St (Estates) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Lascelles Telford Tomlinson ceased 2017 British
significant influence or control - Mrs Claire Janet Tomlinson ceased 2017 British
significant influence or control - Mr Luke George Tomlinson ceased 2017 British
significant influence or control - Ms Emma Claire Tomlinson ceased 2017 British
significant influence or control - Clarart Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Mark Lascelles Telford Tomlinson Director · appointed 2008
- Luke George Tomlinson Director · appointed 2008
- Emma Claire Tomlinson Director · appointed 2005
Show 4 former officers
- Richard William Lane Secretary · appointed 2000 · resigned 2000
- Claire Janet Tomlinson Secretary · resigned 2022
- Ethel Barbara Lucas Director · resigned 1997
- George Simon Tomlinson Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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