Longdon Estates Limited
Company 00502673 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.
6 directors on the board
- Raymond O’Donoghue Director · appointed 2023
- Mary Cecelia Rennison Director · appointed 2003
- Ann Pamela Scott Director
- Sarah Georgina Mckibbin Director · appointed 2015
- Jane Alexandra Chamberlain Director · appointed 2003
- Elizabeth Clare Wade Scott Director · appointed 2016
13.8y median 11.1y
average tenure
22.8y
longest tenure
Directors past 6 years
- Mary Cecelia Rennison Director · appointed 2003
- Sarah Georgina Mckibbin Director · appointed 2015
- Jane Alexandra Chamberlain Director · appointed 2003
- Elizabeth Clare Wade Scott Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Raymond O’Donoghue Director · appointed 2023
- Mary Cecelia Rennison Director · appointed 2003
- Sarah Georgina Mckibbin Director · appointed 2015
- Jane Alexandra Chamberlain Director · appointed 2003
- Elizabeth Clare Wade Scott Director · appointed 2016
Portfolio (1)
- Ann Pamela Scott Director
0
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.
Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Carter Thermal Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00502673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1951 |
| Address | 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- John Carter Scott
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Sarah Georgina Mckibbin
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Jane Alexandra Chamberlain
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - John Malcolm Staite ceased 2020-06-05
significant influence (trust) · notified 2017-09-07 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carter Thermal Industries Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (13)
- Raymond O’Donoghue Director · appointed 2023
- Elizabeth Clare Wade Scott Director · appointed 2016
- Sarah Georgina Mckibbin Director · appointed 2015
- Mary Cecelia Rennison Director · appointed 2003
- Jane Alexandra Chamberlain Director · appointed 2003
- John Carter Scott Secretary
- Ann Pamela Scott Director
Show 6 former officers
- John Malcolm Staite Director · appointed 2017 · resigned 2020
- Frederick Tennant Director · appointed 1998 · resigned 2017
- Arkley, Derek Wilfred, Mt Director · resigned 2018
- John Clifford Anson Director · resigned 2002
- James Lynn Scott Director · resigned 2011
- Cecilia Stella Carter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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