Burton Agnes Stud Company Limited(the)
Company 00714379 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Simon Charles Cunliffe-Lister Director · appointed 1995
- Olivia Claire Cunliffe-Lister Director · appointed 2010
Directors past 6 years
- Simon Charles Cunliffe-Lister Director · appointed 1995
- Olivia Claire Cunliffe-Lister Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Cunliffe-Lister Director · appointed 1995
- Olivia Claire Cunliffe-Lister Director · appointed 2010
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 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.
Related organisations
- Burton Agnes Hall Preservation Trust Limited 2 shared directors
Connected through a shared director
- Burton Agnes Hall Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00714379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1962 |
| Address | THE ESTATE OFFICE, BURTON AGNES, DRIFFIELD, YORKS, YO25 4NB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Simon Charles Cunliffe-Lister
significant influence · notified 2022-08-12 - Olivia Claire Cunliffe-Lister
significant influence · notified 2022-08-12 - Oliver Luke Hoyle Hallam
25-50% voting (trust) · notified 2022-08-12 - Vicente Azais Arroyo
50-75% shares · notified 2022-08-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Olivia Claire Cunliffe-Lister Director · appointed 2010
- Simon Charles Cunliffe-Lister Director · appointed 1995
Show 6 former officers
- Nicholas Hugh Tremayne Wrigley Director · appointed 2011 · resigned 2019
- Owen Edward Tebbs Secretary · appointed 1994 · resigned 2021
- William Anthony Bethell Director · resigned 2019
- Cunliffe-Lister, Elizabeth Susan, the Honourable Director · resigned 2020
- Cunliffe-Lister, Nicholas John, the Honourable Director · resigned 1995
- Malcolm Ernest Wilson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record