Company · London
Cumbrae Properties (1963) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Bute, John Colum, Executors of 2017-2021 View profile
- Caroline Crichton-Stuart 2015-2017 View profile
- Cathleen Crichton-Stuart 2015-2026 View profile
- Colin Bruce Henderson 1999-2015 View profile
- Kenneth Robert Grimston 1999 View profile
- Bute, John Colum, Marquess 2010 View profile
- The Marquess of Bute 1993 View profile
- Donald Patrick James Grant 1994 View profile
- Suzanne Evette Benfield 1998-1999 View profile
- Steele Robertson & CO 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 11/03/1963
- Registered office
- London
Ownership
Owned by (2) 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 Colum Bute ceased 2022-05-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Serena Solitaire Bute ceased 2024-05-21
25-50% shares, 25-50% voting · notified 2022-05-12
Group
- Cumbrae Properties (1963) Limited
is controlled by John Colum Bute
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-12 · source: Companies House PSC register
Ultimately controlled by John Colum Bute.
4 other companies in this group
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
- Net assets
- £18,377,712
- Total assets
- £18,485,936
- Cash
- £1,089,134
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £18,377,712 |
| 2024-12-31 | Not reported | £18,723,163 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Eliza Crichton-Stuart Director · appointed 2015
- Sophia Anne Crichton Stuart Director
- Samantha Ella Embury Director · appointed 2015
- Flora Grace Crichton-Stuart Director · appointed 2015
- Lord Anthony Crichton-Stuart Director
- Stephen Jenkins Director · appointed 1999
- Georgia Fenwick-Gomez Director · appointed 2015
Directors past 6 years
- Eliza Crichton-Stuart Director · appointed 2015
- Samantha Ella Embury Director · appointed 2015
- Flora Grace Crichton-Stuart Director · appointed 2015
- Stephen Jenkins Director · appointed 1999
- Georgia Fenwick-Gomez Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Eliza Crichton-Stuart Director · appointed 2015
Portfolio (6)
- Sophia Anne Crichton Stuart Director
- Samantha Ella Embury Director · appointed 2015
- Flora Grace Crichton-Stuart Director · appointed 2015
- Lord Anthony Crichton-Stuart Director
- Stephen Jenkins Director · appointed 1999
- Georgia Fenwick-Gomez Director · appointed 2015
Left in the last 12 months
- Cathleen Crichton-Stuart Director · appointed 2015 · resigned 2026
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
- 00752917
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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