Company
Goodwood Estate (Pensions) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Peter Ivan Jones 2010-2018 View profile
- Carole Anne Goldsmith 2008-2013 View profile
- Anthony Exton Gardner 2007-2023 View profile
- Nicholas Jackson Clark 1997-2015 View profile
- Robert John Knight 1995-2007 View profile
- John Richard Bine Morgan-Grenville 1994 View profile
- Earl John Prudence 2004 View profile
- Gordon Lennox, Charles Henry, His Grace the 11th Duke of Richmond 2006 View profile
- Katharine Anne Palka 2014-2025 View profile
- Gordon Lennox, Charles Henry, His Grace the Duke of Richmond and Gordon 1995-2009 View profile
- John Rawsthorne Procter 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1960
Ownership
Owned by (1) 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.
- The Goodwood Estate Company Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Goodwood Estate (Pensions) Limited
is controlled by The Goodwood Estate Company Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - The Goodwood Estate Company Limited
is controlled by George John Varley
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-24 · source: Companies House PSC register
Ultimately controlled by George John Varley.
15 other companies in this group
- Kapstone Limited
- Goodwood Group Limited
- Goodwood 2026 Limited
- Goodwood International Limited
- Goodwood Farms Limited
- The Goodwood Hotel Limited
- Goodwood Speedweek Limited
- The Goodwood Club Limited
- Goodwood Events Company Limited
- World Horse Racing Limited
- Goose and Varley Limited
- Goodwood Road Racing Company Limited
- Goodwood Racecourse Limited
- Goodwood Hotel Property Company Limited
- The Goodwood Estate Company Limited
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
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ian Edward Barlow Director · appointed 2017
- Bryony Dyer Director · appointed 2007
- Lynn Cheesmur Director · appointed 2005
- Adrian Paul Sargent Director · appointed 2016
Directors past 6 years
- Ian Edward Barlow Director · appointed 2017
- Bryony Dyer Director · appointed 2007
- Lynn Cheesmur Director · appointed 2005
- Adrian Paul Sargent Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lynn Cheesmur Director · appointed 2005
Portfolio (3)
- Ian Edward Barlow Director · appointed 2017
- Bryony Dyer Director · appointed 2007
- Adrian Paul Sargent Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00679188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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