Company · York
Castle Howard Estate Limited
Other retail sale of food in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Philip Charles Wentworth Howard 2013-2020 View profile
- George Fulco Geoffery Howard 2012-2024 View profile
- Hon Simon Bartholomew Geoffrey Howard 2016 View profile
- Anthony Michael Geoffrey Howard 1997 View profile
- Rod Findlay 2022-2022 View profile
- Allister Lance Nixon 2016-2022 View profile
- David Harry Holmes 2015-2016 View profile
- Henry Arthur Rayment 2008-2015 View profile
- David Harry Holmes 2008-2008 View profile
- Duncan Neil Peake 1998-2007 View profile
- Terence Charles Adams 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of food in specialised stores; Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores; Other letting and operating of own or leased real estate; Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 29/03/1950
- Registered office
- York
Ownership
Owned by (3) 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.
- Howard Trustees Limited
50-75% voting, appoints directors · notified 2016-04-06 - Second Legist (C.H.) Trustees Limited
75-100% shares · notified 2016-04-06 - Coneysthorpe Trustees Limited
25-50% voting · notified 2016-04-06
Group
- Castle Howard Estate Limited
is controlled by Howard Trustees Limited
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Howard Trustees Limited
is controlled by Carole Ann Cook
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carole Ann Cook.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £74,345,340
- Total assets
- £96,232,595
- Cash
- £1,341,913
- Employees
- 2.36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£280,439
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
19 grants · £2,628,967 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £1,505,602 (4 grants)
- Department for Environment, Food and Rural Affairs · £1,123,365 (15 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
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.
4 directors on the board
- James Nicholas Lambert OBE Director · appointed 2023
- Hon Nicholas Paul Geoffrey Howard Director
- Rupert Owen Sebag-Montefiore Director · appointed 2020
- Victoria Howard Director · appointed 2014
Directors past 6 years
- Rupert Owen Sebag-Montefiore Director · appointed 2020
- Victoria Howard Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Victoria Howard Director · appointed 2014
Portfolio (3)
- James Nicholas Lambert OBE Director · appointed 2023
- Hon Nicholas Paul Geoffrey Howard Director
- Rupert Owen Sebag-Montefiore Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00480214
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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