Castle Howard Estate Limited
Company 00480214 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.
4 directors on the board
- James Nicholas Lambert Obe Director · appointed 2023
- Howard, Nicholas Paul Geoffrey, the Hon. Director
- Rupert Owen Sebag-Montefiore Director · appointed 2020
- Victoria Howard Director · appointed 2014
7y median 5.9y
average tenure
12.4y
longest tenure
Directors past 6 years
- 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
- Howard, Nicholas Paul Geoffrey, the Hon. Director
- Rupert Owen Sebag-Montefiore Director · appointed 2020
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.
Arts and leisure 3Professional services 3Property 3Finance 2Retail and trade 2Business services 1Construction 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.
Connected through a shared director
- Lisburne Holdings Limited 1 shared director
- Coneysthorpe Trustees Limited 1 shared director
- Castle Howard Investments Limited 1 shared director
- Howard Trustees Limited 1 shared director
- National Gallery Global Limited 1 shared director
- Brideshead Golf & Country Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00480214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1950 |
| Address | ESTATE OFFICE, CASTLE HOWARD, YORK, YO60 7DA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
47290 - Other retail sale of food in specialised stores47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores68209 - Other letting and operating of own or leased real estate91030 - Operation of historical sites and buildings and similar visitor attractions
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Howard Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Officers (16)
- James Nicholas Lambert Obe Director · appointed 2023
- William John Wood Secretary · appointed 2023
- Rupert Owen Sebag-Montefiore Director · appointed 2020
- Victoria Howard Director · appointed 2014
- Howard, Nicholas Paul Geoffrey, the Hon. Director
Show 11 former officers
- Rod Findlay Secretary · appointed 2022 · resigned 2022
- Allister Lance Nixon Secretary · appointed 2016 · resigned 2022
- David Harry Holmes Secretary · appointed 2015 · resigned 2016
- Philip Charles Wentworth Howard Director · appointed 2013 · resigned 2020
- George Fulco Geoffery Howard Director · appointed 2012 · resigned 2024
- Henry Arthur Rayment Secretary · appointed 2008 · resigned 2015
- David Harry Holmes Secretary · appointed 2008 · resigned 2008
- Duncan Neil Peake Secretary · appointed 1998 · resigned 2007
- Howard, Simon Bartholomew Geoffrey, the Hon Director · resigned 2016
- Anthony Michael Geoffrey Howard Director · resigned 1997
- Terence Charles Adams Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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