Longleat Enterprises Limited
Company 00789512 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.
4 directors on the board
- Ceawlin Thynn Director · appointed 2004
- Simon Franks Director · appointed 2025
- Albemarle John Cator Director · appointed 2004
- Janie Schaffer Director · appointed 2017
13.5y median 15.3y
average tenure
21.7y
longest tenure
Directors past 6 years
- Ceawlin Thynn Director · appointed 2004
- Albemarle John Cator Director · appointed 2004
- Janie Schaffer Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Simon Franks Director · appointed 2025
- Janie Schaffer Director · appointed 2017
Portfolio (2)
- Ceawlin Thynn Director · appointed 2004
- Albemarle John Cator Director · appointed 2004
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.
Finance 2Professional services 2Agriculture 1Arts and leisure 1Business 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
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
- Ltff Limited 2 shared directors
Connected through a shared director
- Colchester Oyster Fishery Limited 1 shared director
- Actor Properties Limited 1 shared director
- Lions of Longleat Limited 1 shared director
- Longleat Estate Holdings Limited 1 shared director
- Longleat Estate Holdings TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00789512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1964 |
| Address | THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTS, BA12 7NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (3) 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.
- Albemarle John Cator
75-100% shares · notified 2016-04-06 - James Felton Somers Hervey-Bathurst
75-100% shares · notified 2016-05-24 - Timothy Roger William Moore ceased 2016-12-31
75-100% shares · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (21)
- Simon Franks Director · appointed 2025
- Janie Schaffer Director · appointed 2017
- Ceawlin Thynn Director · appointed 2004
- Albemarle John Cator Director · appointed 2004
Show 17 former officers
- Johan Eliasch Director · appointed 2016 · resigned 2023
- Robert Bruce Montgomery Director · appointed 2014 · resigned 2019
- Timothy Roger William Moore Director · appointed 2014 · resigned 2016
- David Edward Bence Director · appointed 2013 · resigned 2014
- Richard William James Parry Director · appointed 2011 · resigned 2016
- Reena Rowan Secretary · appointed 2011 · resigned 2012
- David Hines Secretary · appointed 2011 · resigned 2011
- David Michael Bradley Director · appointed 2011 · resigned 2013
- Oliver Hugh Stanley Director · appointed 2010 · resigned 2011
- James Campbell Devas Director · appointed 2009 · resigned 2015
- Stanley, Richard Morgan Oliver, the Honourable Director · appointed 2004 · resigned 2010
- Michael John Chantler Director · appointed 2003 · resigned 2004
- Moore, Timothy Roger William, Mr. Secretary · appointed 1994 · resigned 2011
- Richard Anthony Griffiths Director · appointed 1993 · resigned 2002
- Thynn, Alexander George, the Most Honourable Director · resigned 2009
- Anna Maria Abigail Director · resigned 2009
- William Kevin Kennedy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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