Everitt and Everitt Limited
Company 00489069 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.
- Spencer Enterprises 5 shared directors
- Althorp Nominee ONE Limited 5 shared directors
- Althorp Nominee TWO Limited 5 shared directors
- Stoneton Properties 5 shared directors
- OLD Etonian Trust(the) 2 shared directors
- Tongswood Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00489069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1950 |
| Address | ESTATE OFFICE, ALTHORP, NORTHAMPTON, NN7 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spencer Enterprises
ownership of shares 75-100%
Officers (16)
- Peter Mackintosh Secretary · appointed 2025
- Rory Daniel Oswell Macleay Director · appointed 2013
- Piers Alexander David Inkin Director · appointed 2012
- Andrew Duncan Hay Macdonald Director · appointed 2009
- Spencer, Charles Edward Maurice, Earl Director · appointed 2004
- Sebastian Gordon Whitestone Director · appointed 2004
Show 10 former officers
- Stuart Coleman Secretary · appointed 2022 · resigned 2024
- Debby Mead Secretary · appointed 2021 · resigned 2022
- David James Slack Secretary · appointed 2021 · resigned 2021
- Nigel Paul Shields Secretary · appointed 2014 · resigned 2021
- Ian David Lindsay Secretary · appointed 2012 · resigned 2013
- Charles Angus Gladstone Director · appointed 2004 · resigned 2009
- Edward Miles Crookes Secretary · appointed 2004 · resigned 2012
- David William Arnold Loyd Director · appointed 2004 · resigned 2012
- Ann Rosemary Green Secretary · resigned 2004
- Jeremy James Hamill Everitt Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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